Other Fraud Cases
Rodrigo Millan v. FBI, et al
as 23-1347
Plaintiff / Appellant: RODRIGO DE SOUZA MILLAN
Defendant / Appellee: FEDERAL BUREAU OF INVESTIGATION and FEDERAL AVIATION ADMINISTRATION
Millan v. FBI et al We have downloadable decisions or orders for this case
as 2:2022cv10006
Plaintiff: Rodrigo De Souza Millan
Defendant: FBI and FAA
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
as 1:2020md02938
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
Plaintiff: Amy Sapeika, Karen Sanchez, Joseph Wilder and others
Defendant: Evenflo Company, Inc. and Goodbaby International Holdings Limited
Cause Of Action: 28 U.S.C. § 1332
Herbert Souza et al v. Sanofi-Aventis, U.S. LLC et al
as 9:2020cv80368
Plaintiff: Sara Souza and Herbert Souza
Defendant: Chattem Inc., GlaxoSmithKline LLC, Sanofi-Aventis US Services and others
Cause Of Action: 28 U.S.C. § 1332
Herbert Souza et al v. Sanofi-Aventis, U.S. LLC et al We have downloadable decisions or orders for this case
as 5:2019cv02161
Defendant: Chattem, Inc., GlaxoSmithKline LLC., Sanofi-Aventis, U.S. LLC and others
Plaintiff: Herbert Souza and Sara Souza
Cause Of Action: 28 U.S.C. § 1332
De Souza et al v. South Florida Commerical Properties of Georgia, LLC et al
as 0:2017cv61600
Plaintiff: Secles Soares De Souza , Marcela Alejandra Alver De Souza and Easy Gas & Oil, LLC
Defendant: South Florida Commerical Properties of Georgia, LLC. and Miami Commercial Properties of Georgia, LLC
Cause Of Action: 28 U.S.C. § 1332
Drury v. The Siegel Group NV et al We have downloadable decisions or orders for this case
as 3:2015cv05731
Plaintiff: James Robert Drury
Defendant: The Siegel Group NV, Barcelona Holdings, LLC, Barcelona LV Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff: Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant: Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank

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