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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,942
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OKeefe v. Temasek Holdings (Private) Limited et al
as 1:2023cv23065
Plaintiff: Connor OKeefe
Defendant: Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Jung
as 1:2023cv23063
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Tiger Global Management, LLC
as 1:2023cv23047
Plaintiff: Connor O'Keefe
Defendant: Tiger Global Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv23048
Plaintiff: Connor O'Keefe
Defendant: Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Farmington State Bank et al
as 1:2023cv23044
Plaintiff: Connor O'Keefe
Defendant: Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff: Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff: Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant: Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Desantis et al
as 0:2023cv61437
Plaintiff: Winnifred Ferguson and Darron Ferguson
Defendant: Ronald Desantis and Kilolo Kijakazi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Rodriguez Cruz v. liz We have downloadable decisions or orders for this case
as 1:2023cv22732
Plaintiff: Francisco Rodriguez Cruz
Defendant: liz
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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