Other Fraud Cases filed in Florida
Cases 1 - 10 of 3,022
Vidal et al v. The Hershey Company
as 0:2024cv60831
Plaintiff: Nathan Vidal, Debra Kennick, Abdjul Martin and others
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD v. DEFENDANT 1 et al
as 1:2024cv21925
Defendant: DEFENDANT 1, LISA and JOHN DOE Defendants
Plaintiff: GEORGE EDWARD FITZGERALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC
as 0:2024cv60811
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60794
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60795
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60804
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60797
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60805
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
COULTER v. BERRY, DUNN, MCNEIL, & PARKER LLC
as 4:2024cv00201
Plaintiff: Emily Coulter
Defendant: Berry, Dunn, McNeil & Parker, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gudgel v. Target Corporation et al
as 6:2024cv00870
Plaintiff: Brenda Gudgel
Defendant: Target Corporation and Target Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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