Other Fraud Cases filed in Florida
Cases 51 - 60 of 3,020
Wilczynski v. Nationsbenefits, LLC et al
as 1:2024cv20682
Plaintiff: Edward Wilczynski
Defendant: NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Lincoln Holdings LLC
as 1:2024cv21158
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Anglin v. Brown
as 0:2024cv60477
Plaintiff: Valeshia Anglin
Defendant: Tina Marie Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant: Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant: Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant: Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorks et al v. Wyndham Vacation Resorts, Inc.
as 6:2024cv00575
Plaintiff: Donald and Carol Yorks and Connor and Taya Fissix
Defendant: Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Abednego v. L'Oreal USA, Inc.
as 9:2024cv80351
Plaintiff: Latifah Abednego
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tikotsky v. Phantom Technologies, Inc.
as 0:2024cv60459
Plaintiff: Deric Tikotsky
Defendant: Phantom Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Marrero
as 1:2024cv21100
Plaintiff: Lauretta D. Henderson
Defendant: Frank Marrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Imad Enterprises, LLC v. Atlantic Acceptance Corp. et al
as 9:2024cv80342
Plaintiff: Imad Enterprises, LLC doing business as Drive Auto Sales
Defendant: Atlantic Acceptance Corp., Ryan Little, Bruce Black and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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