Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 972
Twomey v. American Textile Company Incorporated
as 8:2024cv00264
Plaintiff: Dawn Twomey
Defendant: American Textile Company Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keirsted v. The Clorox Company et al
as 6:2023cv02472
Plaintiff: Wendy Keirsted
Defendant: The Clorox Company and The Glad Products Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Volinsky v. Hisense USA Corporation
as 8:2024cv00117
Plaintiff: Alex Volinsky
Defendant: Hisense USA Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. The Hershey Company
as 8:2023cv02977
Plaintiff: Cynthia Kelly
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.T. International Co., LTD v. BMP International, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02829
Plaintiff: T.T. International Co., LTD
Defendant: BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court: Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wilcox v. Target Corporation
as 6:2023cv02339
Plaintiff: Victoria Wilcox
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pistorio v. Mars Wrigley Confectionery US LLC
as 2:2024cv00090
Plaintiff: Edward Pistorio
Defendant: Mars Wrigley Confectionery US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff: Diana Bradie Timberlake and Treymane Jai Robinson
Defendant: Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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