Other Fraud Cases filed in the US District Court for the Northern District of Florida
Cases 21 - 30 of 106
OHLIN et al v. DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
as 3:2023cv08852
Plaintiff: MARCO OHLIN and NATASHA PARACHA
Defendant: DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REYNOLDS v. MONDELEZ GLOBAL LLC
as 5:2023cv00087
Plaintiff: ELIZABETH REYNOLDS
Defendant: MONDELEZ GLOBAL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCOY v. NESTLE USA INC
as 3:2023cv02218
Plaintiff: NANCY MCCOY
Defendant: NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTIN v. SCHWANS CONSUMER BRANDS, INC.
as 4:2022cv00469
Plaintiff: NIYA MARTIN
Defendant: SCHWANS CONSUMER BRANDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COLLINS v. WAFFLE HOUSE, INC.
as 5:2022cv00295
Plaintiff: JESSICA COLLINS
Defendant: WAFFLE HOUSE, INC. and WAFFLE HOUSE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRASTY v. ASHLEY FURNITURE INDUSTRIES LLC
as 4:2022cv00334
Plaintiff: Katie Grasty
Defendant: Ashley Furniture Industries, LLC and ASHLEY FURNITURE INDUSTRIES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff: Karen E Henderson
Defendant: Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WARDY v. 3M COMPANY
as 3:2022cv13793
Plaintiff: WILLIE JOE WARDY, JR
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
CUIMMINGS v. BLUE DIAMOND GROWERS
as 1:2022cv00141
Plaintiff: WILLIE CUMMINGS
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAIRMARKIT INC v. WHALEY
as 3:2022cv05067
Plaintiff: FAIRMARKIT, INC.
Defendant: Jackie Paul Whaley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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