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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,915
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
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fletcher v. The Coca-Cola Company
as 1:2024cv20834
Plaintiff: Tamera Fletcher
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fletcher v. The Coca-Cola Company
as 1:2024cv20824
Plaintiff: Tamera Fletcher
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SIMRING v. CREDIT ONE BANK, N.A. et al
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff: AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant: Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lizotte v. NationsBenefits, LLC et al
as 1:2024cv20680
Plaintiff: Robert Lizotte
Defendant: NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. CHSPSC, LLC
as 1:2024cv20663
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilczynski v. Nationsbenefits, LLC et al
as 1:2024cv20682
Plaintiff: Edward Wilczynski
Defendant: NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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