Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 38
Miro v. Doe et al We have downloadable decisions or orders for this case
as 9:2022cv80399
Plaintiff: Ulises Fernandez Miro
Defendant: John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guarini v. Doe et al
as 9:2021cv81890
Plaintiff: Robert Guarini
Defendant: John Doe and Binance
Cause Of Action: 28 U.S.C. § 1332
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant: Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff: Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant: International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff: Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Service Corporation International et al We have downloadable decisions or orders for this case
as 0:2020cv60709
Defendant: SCI Direct, Inc., John Does 1-20, S.E. Combined Services of Florida, LLC and others
Plaintiff: Nancy Taylor
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC, v. AUROBINDO PHARMA, LTD et al
as 1:2020cv21456
Defendant: JOHN DOES 1-100, AUROLIFE PHARMA, LLC, AUROBINDO USA, INC. and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Cause Of Action: 28 U.S.C. § 1332
George v. Snyder et al
as 0:2019cv61827
Defendant: Fort Lauderdale Code Enforcement, Westway Towing, John Doe and others
Plaintiff: Donnahue George
Cause Of Action: 42 U.S.C. § 1983
Pieczynski et al v. Jetsmarter, Inc. et al
as 0:2019cv60588
Plaintiff: James Pieczynski and Diane Pieczynski
Defendant: Jetsmarter, Inc., John Does 1-4 and David M Sheridan
Cause Of Action: 28 U.S.C. § 1332
Laine et al v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv62969
Plaintiff: Sheri Laine and Gary Seidler
Defendant: Jetsmarter, Inc., David Sheridan and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Bachewicz v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv62570
Defendant: John Does 1-4, Drew Doidge and Jetsmarter, Inc.
Plaintiff: Joann Bachewicz
Cause Of Action: 28 U.S.C. § 1332

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