Other Fraud Cases filed in Florida
Cases 41 - 50 of 3,007
Henderson v. Marrero
as 1:2024cv21100
Plaintiff: Lauretta D. Henderson
Defendant: Frank Marrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Imad Enterprises, LLC v. Atlantic Acceptance Corp. et al
as 9:2024cv80342
Plaintiff: Imad Enterprises, LLC doing business as Drive Auto Sales
Defendant: Atlantic Acceptance Corp., Ryan Little, Bruce Black and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant: DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff: IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff: MICHAEL J. THORNTON
Defendant: DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Felix v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2024cv20583
Plaintiff: Michael Felix
Defendant: Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff: Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant: McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Krechting et al v. Molson Coors Beverage Company USA LLC
as 6:2024cv00520
Plaintiff: Kate Krechting and Andrea Fahey
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Sullivan & Cromwell LLP
as 1:2024cv20630
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Sullivan & Cromwell LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity

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