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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,941
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gissell v. Bandwidth, Inc. et al
as 1:2024cv20399
Plaintiff: Don Gissell
Defendant: Bandwidth, Inc. and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Restrepo v. Wise Foods Inc.
as 1:2024cv20347
Plaintiff: Juan Restrepo
Defendant: Wise Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant: Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant: Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant: Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacin Hotelera Hispano Mexicana SA et al
as 1:2024cv20334
Plaintiff: Danziger Kosher Tours LLC and Stuart Morginstin
Defendant: Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff: COMPRESSED AIR CORP
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metzger v. Comcast Cable Communications, LLC et al
as 0:2024cv60126
Plaintiff: Charles Metzger
Defendant: Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Metzger v. Comcast Cable Communications, LLC et al
as 1:2024cv20251
Plaintiff: Charles Metzger
Defendant: Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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