Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 1,942
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Consentino v. Bridgestone Retail Operations, LLC
as 0:2024cv60703
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff: JTC Skywave Investments LTD
Defendant: Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff: JTC Skywave Investments LTD and Harald McPike
Defendant: Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff: HFSC VII, LLC
Defendant: BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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)
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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