Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 161 - 170 of 5,162
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
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberts et al v. Meta Platforms, Inc.
as 2:2023cv01572
Defendant: Meta Platforms, Inc. and Facebook, Inc.
Plaintiff: Amanda Roberts, Wendy Brownlee, Body Recovery 2U, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Bolden et al v. Robertson et al
as 2:2023cv01590
Plaintiff: Coasondra Bolden, Saaron Smith, Monica Barton and others
Defendant: James Robertson, Meta Platforms Inc and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schatz et al v. Meta Platforms Inc
as 2:2023cv01581
Plaintiff: Jeremy Schatz, Mary Pickens, Elizabeth Rosas and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff: Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JOHNSON et al v. META PLATFORMS, INC. We have downloadable decisions or orders for this case
as 5:2023cv00502
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, BRIAN MCGEE and others
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 0:2024cv60086
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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