Other Fraud Cases filed in Florida
Cases 11 - 14 of 14
Alpha Technology U.S.A. Corporation v. Agri-Lac, Inc.
as 6:2012cv01453
Plaintiff: Alpha Technology U.S.A. Corporation
Defendant: Agri-Lac, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Randolph v. Beardsley et al
as 3:2010cv00113
Plaintiff: Audrey Randolph
Defendant: Dale Beardsley, Tatarow Family Partners, LLC, Kenneth Tatarow and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rivas-Vigil v. Toyota Motor North America, Inc. et al
as 0:2010cv60183
Plaintiff: Humberto Rivas-Vigil
Defendant: Toyota Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hevia v. Ladha et al We have downloadable decisions or orders for this case
as 6:2009cv00770
Plaintiff: Leonel Hevia
Defendant: Issa Fazal Ladha, Naveen M. Ladha, Gustavo Araya Carvajal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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