Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 141 - 150 of 5,149
Wilcox v. Target Corporation
as 6:2023cv02339
Plaintiff: Victoria Wilcox
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black v. Skinary App, Inc. et al
as 1:2023cv05647
Plaintiff: Terrel Black
Defendant: Skinary App, Inc., The Skinary LLC and Bianca Maxwell Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solyarik v. Allstate Insurance Company et al
as 2:2023cv01655
Plaintiff: Daniel Solyarik
Defendant: Allstate Insurance Company and Copart Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pistorio v. Mars Wrigley Confectionery US LLC
as 2:2024cv00090
Plaintiff: Edward Pistorio
Defendant: Mars Wrigley Confectionery US LLC
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
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff: Diana Bradie Timberlake and Treymane Jai Robinson
Defendant: Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant: Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff: Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
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

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