Other Fraud Cases filed in Florida
Cases 141 - 150 of 3,088
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff: RV KOUNTRY
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff: Mark Mahoney
Defendant: Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 1:2024cv20165
Plaintiff: Madison Johnson and Elvin Dowling
Defendant: Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fletcher v. The Coca-Cola Company
as 1:2024cv20824
Plaintiff: Tamera Fletcher
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Restrepo v. Wise Foods Inc.
as 1:2024cv20347
Plaintiff: Juan Restrepo
Defendant: Wise Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kettlewood et al v. Fidelity National Financial, Inc. et al
as 3:2024cv00012
Plaintiff: CODY KETTLEWOOD and RICHARD FREIRE
Defendant: Fidelity National Financial, Inc. and Loancare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Twomey v. American Textile Company Incorporated
as 8:2024cv00264
Plaintiff: Dawn Twomey
Defendant: American Textile Company Incorporated
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

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