Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 5,160
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff: Laura Ramirez
Defendant: Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Duncan v. OTB Materials Corp. et al
as 2:2024cv00008
Plaintiff: Christopher Duncan
Defendant: OTB Materials Corp., S3 Surface Solutions, LLC and Jack Aspenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Johnson et al v. Wanabana LLC et al
as 0:2024cv60086
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 1:2024cv20165
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff: RV KOUNTRY
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Volinsky v. Hisense USA Corporation
as 8:2024cv00117
Plaintiff: Alex Volinsky
Defendant: Hisense USA Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff: Mark Mahoney
Defendant: Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lamb v. Holiday Inn Club Vacations Incorporated
as 6:2024cv00058
Plaintiff: Gerald Lamb and Judith Lamb
Defendant: Holiday Inn Club Vacations Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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