Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 1,944
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
Gissell v. Bandwidth, Inc. et al
as 1:2024cv20399
Plaintiff: Don Gissell
Defendant: Bandwidth, Inc. and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fahey v. Danone US LLC
as 2:2024cv14041
Plaintiff: Andrea Fahey
Defendant: Danone 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
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
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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