Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 225
RASHADA v. HATHCOCK et al
as 3:2024cv00219
Plaintiff: JADEN RASHADA
Defendant: HUGH HATHCOCK, WILLIAM NAPIER, MARCUS CASTRO-WALKER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karnas et al v. Ketchum Inc.
as 1:2024cv20534
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Ketchum Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff: Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant: Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities 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
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
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
ROKiT World, Inc. et al v. Williams Grand Prix Engineering Limited et al
as 1:2023cv23076
Plaintiff: ROKiT World, Inc. and ROKiT World Limited
Defendant: Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Demons v. William D. Auto Sales et al
as 1:2023cv02970
Plaintiff: Marshon Eugene Demons
Defendant: William D. Auto Sales and Lee Tire Company
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation

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