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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,738
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff: Synovus Bank doing business as Florida Community Bank, N.A.
Defendant: FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldstein v. Nonni's Foods LLC
as 9:2022cv81462
Plaintiff: Nancy Goldstein
Defendant: Nonni's Foods LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff: SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant: FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
Grante v. U.S. Bank Center, LLC. et al
as 9:2022cv81456
Plaintiff: Steele Grante
Defendant: U.S. Bank Center, LLC. and Unknown Bank Branch Manager
Cause Of Action: 28 U.S.C. § 1332 Diversity
Valiente v. Publix Super Markets, Inc.
as 1:2022cv22930
Plaintiff: Heriberto Valiente
Defendant: Publix Super Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bullard v. Bayer Healthcare, LLC et al
as 1:2022cv22904
Plaintiff: Regina Bullard
Defendant: Bayer Healthcare, LLC, Bayer Corporation and Elanco Animal Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
KrunchCash, LLC v. Craig et al
as 9:2022cv81415
Plaintiff: KrunchCash, LLC
Defendant: Guy M. Craig and The Law Office of Guy M. Craig, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith v. The Coca-Cola Company
as 0:2022cv61643
Plaintiff: Antionette Smith
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Auto Brokers, LLC v. Atlantic Acceptance Corp. et al
as 9:2022cv81344
Plaintiff: Capital Auto Brokers, LLC
Defendant: Atlantic Acceptance Corp. and Ryan Little
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Zausner Foods Corp. v. Blandin et al
as 1:2022cv22660
Cause Of Action: 28 U.S.C. § 1332 Diversity

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