Other Fraud Cases filed in Florida
Cases 1 - 10 of 24
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
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
State Farm Mutual Automobile Insurance Company et al v. Utter et al
as 6:2022cv00192
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Ronald Jack Travis Utter, D.C., No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando, Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. A-Plus Medical and Rehab Center, Inc. et al
as 0:2021cv61069
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Piedad Loaiza, Stephen Beltran, Martha Loaiza and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. At Home Auto Glass LLC et al We have downloadable decisions or orders for this case
as 8:2021cv00239
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Autombile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: At Home Auto Glass LLC, Nicholas C Alexander, William Camp and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Complete Care Centers, LLC et al We have downloadable decisions or orders for this case
as 6:2020cv01240
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Bret G. Scheuplein, Complete Care Centers, LLC, f/k/a Integrative Physical Medicine Holding, LLC and Marc G. Ott
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Colonial Medical Center, Inc. et al
as 6:2020cv00331
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Colonial Medical Center, Inc. d/b/a Kissimmee Medical & Wellness Center, Dr. Cesar N. Abiera, M.D. and Colonial Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. First Choice Chiropractic & Rehabilitation Center, Inc. et al
as 8:2020cv00330
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: International Chiropractic and Rehab, Inc., Faustin Belizor, Diane Copeland and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Advantacare of Florida, LLC et al
as 6:2019cv01837
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: CRN Receivable Management LLC, Advantacare of Florida, LLC, Kerriann Fitzpatrick and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Felipe et al
as 1:2019cv23228
Plaintiff: State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: Enriqueta Blanco, Sofia OT Corp., Odalys Felipe and others
Cause Of Action: 28 U.S.C. § 2201

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