Other Fraud Cases filed in Florida
Cases 1 - 10 of 3,010
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
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tabernacle Homes, LLC v. Segal et al
as 9:2024cv80559
Plaintiff: Tabernacle Homes, LLC
Defendant: Jonathan Segal and My Bodyworx Chiropractic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Song v. AKA Thomas Johnson et al
as 6:2024cv00809
Plaintiff: Maoying Song
Defendant: Defendant 1 AKA Thomas Johnson and JOHN DOES 1- 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff: Jeffrey Jacobs
Defendant: AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff: Frank A. Rubino, Esq., P.A.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff: AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant: Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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