Other Fraud Cases filed in Florida
Cases 11 - 20 of 3,022
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Shifman v. Shifman et al
as 1:2024cv21782
Plaintiff: Jamie Yachad Shifman
Defendant: Hilit Shifman, Offy Shifman, Yehuda Shifman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Henderson v. Marrero
as 1:2024cv21100
Plaintiff: Lauretta D. Henderson
Defendant: Frank Marrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant: Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff: Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tabernacle Homes, LLC v. Segal et al
as 9:2024cv80559
Plaintiff: Tabernacle Homes, LLC
Defendant: Jonathan Segal and My Bodyworx Chiropractic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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