Other Fraud Cases filed in Florida
Cases 1 - 10 of 14
Phillips v. Kraft Heinz Foods Company
as 8:2023cv01741
Plaintiff: Tina Phillips
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Breslow et al v. Phillips et al
as 1:2023cv20727
Counter Defendant: Ryan Breslow, Alex Fine and Jon Gordon
Counter Claimant: Mark Phillips and Benjamin Reed
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Brooks v. Henry et al We have downloadable decisions or orders for this case
as 1:2019cv25051
Defendant: Emily Phillips, Renita Henry, Judge Scott Bernstein and others
Plaintiff: Sobers Brooks
Cause Of Action: 28 U.S.C. § 1331
WILLIAMS v. Burger King Corporation Featured Case
as 1:2019cv24755
Plaintiff: PHILLIP WILLIAMS
Defendant: Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant: PHILLIP TIMOTHY HOWARD
Plaintiff: JASMINKA ILICH-ERNST
Cause Of Action: 18 U.S.C. § 1961
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
Baburchak et al v. 21st Century Oncology, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00245
Defendant: 21st Century Oncology, LLC, 21st Century Oncology Services, LLC, 21st Century Oncology, Inc. and others
Plaintiff: Baburchak, Dorothy A. Ivory, J.V. and others
Cause Of Action: 28 U.S.C. § 1332 fd
Baburchak et al v. 21st Century Oncology, LLC et al
as 8:2016cv02901
Plaintiff: Dorothy A. Ivory, J.V., Leonardo Rodriguez and others
Defendant: 21st Century Oncology Services, LLC, 21st Century Oncology, Inc., 21st Century Oncology Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fd
Micklas v. Phillips et al We have downloadable decisions or orders for this case
as 0:2012cv61010
Plaintiff: Ronald Micklas
Defendant: Carol-Lisa Phillips, Lisa White, J. Robert Miertschin, Jr and others
Cause Of Action: 28 U.S.C. § 1983
Levy et al v. Phillips et al
as 0:2010cv61817
Plaintiff: Blake Levy and Laurence Russo
Defendant: Mark Phillips and Phillips & Company
Cause Of Action: 28 U.S.C. § 1332

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