Other Fraud Cases filed in Florida
Cases 11 - 20 of 3,004
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fogle v. Reynolds Consumer Products LLC
as 6:2024cv00692
Plaintiff: Courtney Fogle
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff: DONNAIRE FAULKNER
Defendant: DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff: ALONA AUSTRIA
Defendant: DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Riot Games, Inc. et al
as 1:2024cv21296
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Autoscores S.L. v. John et al
as 6:2024cv00635
Plaintiff: Autoscores S.L.
Defendant: Noah John and Deep Automotive, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Perez et al v. The Scotts Company, LLC et al
as 0:2024cv60516
Plaintiff: Amanda Perez and Michael Gregorio
Defendant: The Scotts Company, LLC and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff: La Familia Multiservices, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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