Other Fraud Cases filed in Florida
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff: Paul King
Defendant: Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al We have downloadable decisions or orders for this case
as 3:2020cv05425
Defendant: 1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff: SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC, v. AUROBINDO PHARMA, LTD et al
as 1:2020cv21456
Defendant: JOHN DOES 1-100, AUROLIFE PHARMA, LLC, AUROBINDO USA, INC. and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Franco
as 0:2015cv60039
Plaintiff: Anthony Williams
Defendant: Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: 28 U.S.C. § 1332
Wallace v. Askar et al We have downloadable decisions or orders for this case
as 2:2014cv00150
Plaintiff: Brian William Wallace
Defendant: Kousay Sam Askar, The Seminole Tribe of Florida, Evans Energy Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346

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