US District Court for the Southern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,944
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff: La Familia Multiservices, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-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
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
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
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
Henderson v. Marrero
as 1:2024cv21100
Plaintiff: Lauretta D. Henderson
Defendant: Frank Marrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Garrison et al v. Furia Esports LLC et al
as 1:2024cv20895
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Furia Esports LLC, Furia GG, Corporation and Furia Experience LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity

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