Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 3,010
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
Garrison et al v. Sullivan & Cromwell LLP
as 1:2024cv20630
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Sullivan & Cromwell LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fahey v. Danone US LLC
as 2:2024cv14041
Plaintiff: Andrea Fahey
Defendant: Danone US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Felix v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2024cv20583
Plaintiff: Michael Felix
Defendant: Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Karnas et al v. Ketchum Inc.
as 1:2024cv20534
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Ketchum Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Rivera v. Perio Inc.
as 8:2024cv00371
Plaintiff: Sal Rivera
Defendant: Perio Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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