Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 91 - 100 of 5,129
Garrison et al v. Furia Esports LLC et al
as 1:2024cv20895
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Furia Esports LLC, Furia GG, Corporation and Furia Experience LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Alexander v. Bernard et al
as 1:2024cv01088
Plaintiff: Liam Alexander
Defendant: Gina Bernard and Rachel Ness-Maddox
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
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff: Laura Ramirez
Defendant: Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff: Ronald McLeod
Defendant: Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Duncan v. OTB Materials Corp. et al
as 2:2024cv00008
Plaintiff: Christopher Duncan
Defendant: OTB Materials Corp., S3 Surface Solutions, LLC and Jack Aspenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Mickendrow v. Enstar (US) Inc.
as 8:2024cv00242
Plaintiff: Brian Mickendrow
Defendant: Enstar (US) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff: RV KOUNTRY
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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