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Florida Fraud Decisions

26 significant Florida appellate and federal decisions involving Fraud, curated from the Florida Supreme Court, the District Courts of Appeal, and the federal courts applying Florida law. Each includes a plain-English summary; start a free trial for the full holdings, our analysis, and full-text search across every tracked decision.

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M.D. Fla.Murphy v. Villages at Noah's Landing, Ltd.September 5, 2026 4th DCAKhteeb v. Helcim USA, Inc.September 2, 2026 4th DCAOsher Khteeb and Erez Khteeb v. Helcim USA, Inc., et al.September 2, 2026 3rd DCASummit Aviation, Inc. v. MSP Recovery Aviation, LLCSeptember 2, 2026 3rd DCAYellowfin Yachts, LLC v. Carl Austin RosenAugust 26, 2026 3rd DCAYellowfin Yachts, LLC v. Carl Austin RosenAugust 26, 2026 S.D. Fla.Ontman v. Wells Fargo N.A.August 21, 2026 4th DCAArt Connections USA, LLC v. Burgess Modern + Contemporary LLCAugust 19, 2026 5th DCADwayne S. Dundore v. Jackie E. Hall, JJL Equipment Holdings, LLC, Khrysos Global, Inc., and Phantom Industries, Inc.August 14, 2026 2nd DCABarry Haught and Whitburn, LLC v. Eagle Palms Homeowners Association, Inc.August 7, 2026 3rd DCANatalia Carolinni Souza de Sa v. Star Blue Corporation, et al.August 6, 2026 3rd DCA9740 W Bay Harbor Dr, LLC v. Bay Harbour Investment, Inc.August 5, 2026 3rd DCASara Davidovich v. Jill LippoffJuly 1, 2026 4th DCAMartinez v. WeinsteinJuly 1, 2026 4th DCAHoracio Pablo Martinez and Maria Mercedes Merino v. JP Morgan Chase Bank, N.A. (consolidated with Price for Limo, LLC and Lyudmila Weinstein)July 1, 2026 4th DCAOffice of the Attorney General, State of Florida, Department of Legal Affairs v. Wellness Program Services, LLC, Christopher Kennedy, Jeffrey Taraday, and Mariano PiompinoJune 3, 2026 4th DCALouise Haddad v. Lyft Florida, Inc., et al.May 13, 2026 3rd DCAFernandez v. Old Republic National Title Insurance CompanyDecember 4, 2024 1st DCAPro Choice Remediation, Inc. v. Old Dominion Insurance Co.November 27, 2024 2nd DCAR.J. Reynolds Tobacco Co. v. GiambalvoApril 26, 2024 2nd DCAThe Hanover Insurance Group, Inc. v. FrazierApril 3, 2024 3rd DCALemano Investments, LLC v. RGF Athena, LLCApril 3, 2024 3rd DCAParque Towers Developers, LLC v. Pilac Management, Ltd.January 17, 2024 3rd DCAWeiss v. BI 27, LLCOctober 11, 2023 6th DCASFR Services, LLC, a/a/o Donald and Jane Marston v. Tower Hill Signature Insurance CompanyJune 30, 2023 6th DCAPelleschi v. PocciJune 2, 2023

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