Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 972
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parsons v. Changco We have downloadable decisions or orders for this case
as 2:2023cv00742
Plaintiff: Vernon Ballard Parsons, III
Defendant: Marife Joyno Changco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jain et al v. Nexgen Memantine, Inc.
as 8:2023cv02157
Plaintiff: Jitendra Jain, Manish Arora, Scariya Scariya Kumaramangalam and others
Defendant: Nexgen Memantine, Inc.
Interested Party: Gajan Mahendiran
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cordaro v. Aldi Inc.
as 8:2023cv02491
Plaintiff: Sara Cordaro
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 8:2023mc00024
Plaintiff: State Farm Mutual Automobile Insurance Company
Not Classified By Court: Lee Segal
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff: Carlos A. Leyva
Defendant: Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walter v. Chattem, Inc.
as 6:2023cv02007
Plaintiff: Carla Walter
Defendant: Chattem, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutal Automobile Insurance Company v. Segal & Schuh Law Group, P.L.
as 8:2023cv02451
Plaintiff: State Farm Mutal Automobile Insurance Company
Defendant: Segal & Schuh Law Group, P.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ziobro v. The Hershey Company
as 3:2023cv01268
Plaintiff: Christopher Ziobro
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Target Corporation
as 8:2023cv02282
Plaintiff: Gwendolyn Martin
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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