Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 94
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00269
Plaintiff: Everett Arrington, John Collins, Loretta Maynor and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Schlesinger et al v. Eaton Corporation
as 2:2023cv00157
Plaintiff: Bob Schlesinger, Andrew Smith, Jason Thomas and others
Defendant: Eaton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity -Breach of Warranty
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Sazerac Company, Inc.
as 9:2023cv80876
Plaintiff: Alexhandyra Smith
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basulto et al v. Independent Living Systems, LLC
as 1:2023cv21061
Plaintiff: Eddie M Basulto, Herminia Basulto and Ryan Smith
Defendant: Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. First Horizon National Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv04228
Plaintiff: Timothy J. Smith
Defendant: First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. The Coca-Cola Company
as 0:2022cv61643
Plaintiff: Antionette Smith
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff: Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant: Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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