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Florida Fraud Decisions

47 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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3rd DCARuwe v. Itria Ventures LLCOctober 14, 2026 S.D. Fla.Figueroa v. Balfour Beatty Communities, LLCOctober 2, 2026 M.D. Fla.Fraser v. Truist BankSeptember 28, 2026 2nd DCAHoldings JJJ, LLC v. Jamie Rand and Julie Rand, as Trustees of the JLR Family Trust dated July 23, 2007; and Robert James and Lucilene JamesSeptember 18, 2026 4th DCARost v. TextorSeptember 16, 2026 M.D. Fla.Murphy v. Villages at Noah's Landing, Ltd.September 5, 2026 4th DCAKhteeb v. Helcim USA, Inc.September 2, 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 DCAAnnesser Armenteros, PLLC v. CaparoJuly 15, 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 4th DCAMcDowell v. MooreMay 6, 2026 3rd DCAPaniry v. PaniryJanuary 21, 2026 3rd DCABoca Aircraft Maintenance, LLC v. Fifteen Group Capital, LLCDecember 31, 2025 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 3rd DCABates v. BatesAugust 31, 2022 3rd DCAAda Turkish Trask 2005 Trust Number One v. TurkishMay 4, 2022 FL Supreme CourtPrentice v. R.J. Reynolds Tobacco Co.March 17, 2022 3rd DCABank of America, N.A. v. RodriguezFebruary 23, 2022 3rd DCAPhilip Morris USA Inc. v. PrincipeSeptember 22, 2021 3rd DCARappaport v. ScherrMay 26, 2021 3rd DCAIsland Travel & Tours Ltd. Co. v. MYR Independent, Inc.September 2, 2020 3rd DCADiageo Dominicana, S.R.L. v. United Brands, S.A.June 3, 2020 3rd DCADiageo Dominicana, S.R.L. v. United Brands, S.A.June 3, 2020 3rd DCAPhilip Morris USA, Inc. v. ChadwellJune 3, 2020 5th DCAManor House, LLC v. Citizens Property Insurance Corp.May 31, 2019 3rd DCAFalsetto v. LissMay 22, 2019 3rd DCAPazmino v. GonzalezMarch 27, 2019 3rd DCALB Judgment Holdings, LLC v. BoschettiMarch 13, 2019 3rd DCALB Judgment Holdings, LLC v. BoschettiMarch 13, 2019

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