Cases filed in Florida
Zurich American Insurance Company et al v. Nicholas Financial, Inc. et al
as 8:2024cv01410
Plaintiff: Zurich American Insurance Company, American Zurich Insurance Company and American Guarantee and Liability Insurance Company
Defendant: Nicholas Financial, Inc. and Jeremiah T. Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Contract Insurance
CONE v. NICHOLAS FINANCIAL INC
as 4:2015cv00107
Plaintiff: WANDA DENISE CONE
Defendant: NICHOLAS FINANCIAL INC
Cause Of Action: 29 U.S.C. § 201
Abrons v. Nicholas Financial, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00583
Plaintiff: Richard Abrons
Defendant: Nicholas Financial, Inc., Peter L. Vosotas, Ralph T. Finenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Biver v. Nicholas Financial, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00250
Plaintiff: Marvin Biver
Defendant: Nicholas Financial, Inc. , Peter L. Vosotas , Ralph T. Finkenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Rago v. Nicholas Financial, Inc. et al
as 8:2013cv03261
Plaintiff: Gabriella Rago
Defendant: Nicholas Financial, Inc., Peter L. Vosotas, Stephen Bragin and others
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Nicholas Financial, Inc.
as 0:2013cv61126
Plaintiff: Ann Hunter
Defendant: Nicholas Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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