US District Court for the Southern District of Florida Torts - Property Cases
Cases 111 - 120 of 1,947
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gonzalez v. Managed Care of North America, Inc.
as 0:2023cv61186
Plaintiff:
Shelli Gonzalez
Defendant:
Managed Care of North America, Inc. doing business as MCNA Dental
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Girshovich v. Sequoia Capital Operations, LLC
as 1:2023cv22263
Plaintiff:
Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Sequoia Capital Operations, LLC et al
as 1:2023cv22265
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessup v. Bankman-Fried et al
as 1:2023cv22200
Consolidated Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Siskind v. Sequoia Capital Operations LLC et al
as 1:2023cv22144
Plaintiff:
Steven Siskind
Defendant:
Sequoia Capital Operations LLC, Armanino, LLP, Thoma Bravo L.P. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al
as 1:2023cv22148
Plaintiff:
ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant:
JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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