Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 1,421
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff: JTC Skywave Investments LTD
Defendant: Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff: JTC Skywave Investments LTD and Harald McPike
Defendant: Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff: Qatalyst Inc
Defendant: Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff: HFSC VII, LLC
Defendant: BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fogle v. Reynolds Consumer Products LLC
as 6:2024cv00692
Plaintiff: Courtney Fogle
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Riot Games, Inc. et al
as 1:2024cv21296
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff: ALIN POP
Defendant: LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others

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