Fraud Cases

50 cases
Case Date State Info
Luis Cancho Diez Schreiber Vs. Grep Southeast, Llc , Et Al
2026-03-04 Florida
2026-03-04 Florida
Property Outlaws, Llc Vs. Fort Dalllas Truss Company, Llc
2026-02-09 Florida
2026-02-09 Florida
Peter Shramko Vs. Bank Of America ('bank')
2026-02-05 Florida
2026-02-05 Florida
Bridget Graham, Et Al Vs. The Albert L. Graham Revocable Living Trust, Et Al
2026-02-03 Florida
2026-02-03 Florida
Addison Gerken Vs. Kalshi Inc
2026-02-03 Florida
2026-02-03 Florida
Jason Weitz, Et Al Vs. Tyler Narducci, Et Al
2026-01-26 Florida
2026-01-26 Florida
Breakers Of Ft. Lauderdale Condominium Association, Inc. Vs. Victory Pro Deck Builders, Et Al
2026-01-23 Florida
2026-01-23 Florida
Darren Chen, Et Al Vs. Tao Ling Wu, Et Al
2026-01-20 Florida
2026-01-20 Florida
Brian P. Olson Vs. James M. Thomas
2026-01-16 Florida
2026-01-16 Florida
Peter Shramko Vs. Bank Of America (bank)
2026-01-11 Florida
2026-01-11 Florida
Carlos Loiaza Vs. Mvl Investments Group Inc, Et Al
2026-01-09 Florida
2026-01-09 Florida
Timothy M Hartley, Et Al Vs. Perfect Pavers Of Palm Beach, Llc
2026-01-09 Florida
2026-01-09 Florida
Roberto Torres Vs. Colleen Deegan Colpani, Et Al
2025-12-18 Florida
2025-12-18 Florida
Ginger Lee Lute Vs. Carlton D. Pepple
2025-12-05 Florida
2025-12-05 Florida
Yaron Katz Vs. Bridge Mortgage Bankers, Et Al
2025-12-04 Florida
2025-12-04 Florida
Caterpillar Financial Services Corporation Vs. Joseph Troy Lee, Et Al
2025-12-03 Florida
2025-12-03 Florida
Kevin Johnson Ramirez, Et Al Vs. Xander Auto Sales, Llc, Et Al
2025-11-27 Florida
2025-11-27 Florida
Somdath Mohabir, Et Al Vs. Geeta Gobaya, Et Al
2025-11-21 Florida
2025-11-21 Florida
Rudolf Nagy Vs. Aurora Loan Service Llc, Et Al
2025-11-17 Florida
2025-11-17 Florida
Steven Helfand Vs. Ambetter Health Of Florida Inc, Et Al
2025-11-08 Florida
2025-11-08 Florida
Steven Helfand Vs. Apple Computer, Inc.
2025-11-04 Florida
2025-11-04 Florida
Dominique . Dauges Vs. Raiza Perrault
2025-10-30 Florida
2025-10-30 Florida
Ysidra Lopenza Vs. Leroy Garrett, Et Al
2025-10-20 Florida
2025-10-20 Florida
Kevin Mazzarelli Vs. Jennifer Philp
2025-08-21 Florida
2025-08-21 Florida
Serenata Beach Club Holdings Llc, Et Al Vs. Michael Mota
2025-08-15 Florida
2025-08-15 Florida
John Calabrese, Et Al Vs. Fpr Investor Llc, Et Al
2025-08-12 Florida
2025-08-12 Florida
Maksim Safiullin Vs. Pietro Anthony Fragale
2025-07-24 Florida
2025-07-24 Florida
Moonbonk, Llc, Et Al Vs. Rafael Rubinov, Et Al
2025-07-22 Florida
2025-07-22 Florida
Jamaal Cherry Vs. Enhance Health, Llc
2025-07-17 Florida
2025-07-17 Florida
Lazaro Reyes Vs. Diana Catherine Ramirez Leon
2025-07-13 Florida
2025-07-13 Florida
Jerusa Sousa Vs. Eloiudo Brito Montechiari, Et Al
2025-07-10 Florida
2025-07-10 Florida
Zeev Vinik Vs. Wells Fargo Bank Na
2025-07-09 Florida
2025-07-09 Florida
Semaj J Wallace Vs. Steven Lazarides, Et Al
2025-07-09 Florida
2025-07-09 Florida
Zonia Medina, Et Al Vs. Alexander Louis Medina, Et Al
2025-07-08 Florida
2025-07-08 Florida
Hillary Ehinze Vs. Xander Auto Sales Llc, Et Al
2025-07-03 Florida
2025-07-03 Florida
Sandra Johnson, Et Al Vs. Ruby Mobley, Et Al
2025-07-02 Florida
2025-07-02 Florida
Kompass Cargo, Llc, Et Al Vs. Samir Asaad, Et Al
2025-06-30 Florida
2025-06-30 Florida
Freedom Watch, Inc., Et Al Vs. Menachem Stern, Et Al
2025-06-27 Florida
2025-06-27 Florida
Kosher Eats Llc Vs. Martin Hale
2025-06-23 Florida
2025-06-23 Florida
Roy Link Vs. Izerwaren Inc
2025-06-20 Florida
2025-06-20 Florida
Jalon Johnson Vs. Patrica Garcia, Et Al
2025-06-13 Florida
2025-06-13 Florida
Marcin Szwed Vs. B&t Automotive Repair Llc
2025-06-10 Florida
2025-06-10 Florida
Eremi Moncion Vs. Friendly Roofing & A/c, Inc
2025-06-09 Florida
2025-06-09 Florida
Ekaterina Zakharova Vs. Aleksandr Lukitsjov
2025-06-08 Florida
2025-06-08 Florida
Paris Bazile Vs. Rk Transport Llc, Et Al
2025-06-08 Florida
2025-06-08 Florida
777 Ventures Llc Vs. Rosa Acosta, Et Al
2025-06-03 Florida
2025-06-03 Florida
Naum Temchin Vs. Kevin Skopp
2025-06-03 Florida
2025-06-03 Florida
Alba Duque Vs. Chabad At The Civic Center Inc
2025-06-01 Florida
2025-06-01 Florida
In Re: Trust Agreement Of: The Schwartz Family Trust, Dated December 18, 2003
2025-05-31 Florida
2025-05-31 Florida
Melisa Angelique Martinez Vs. Charles Stephen Bonner
2025-05-29 Florida
2025-05-29 Florida