Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 81 - 90 of 1,942
FARACHE et al v. American Express Company
as 0:2023cv61717
Plaintiff: Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC
Defendant: American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FARACHE et al
as 0:2023cv61716
Plaintiff: Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VIVO v. TRUIST BANK
as 0:2023cv61676
Plaintiff: EVELYN VIVO
Defendant: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Garrison v. Creators Agency LLC
as 1:2023cv23304
Plaintiff: Edwin Garrison
Defendant: Creators Agency, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Valiente v. Maximus, Inc.
as 1:2023cv23281
Plaintiff: Heriberto Valiente
Defendant: Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Fenwick & West LLP
as 1:2023cv23211
Plaintiff: Leandro Cabo, Ryan Henderson, Kyle Rupprecht and others
Defendant: Fenwick & West LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff: Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant: K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cabo et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv23212
Plaintiff: Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant: Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Golden State Warriors, LLC et al
as 1:2023cv23084
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Golden State Warriors LLC and stephen curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROKiT World, Inc. et al v. Williams Grand Prix Engineering Limited et al
as 1:2023cv23076
Plaintiff: ROKiT World, Inc. and ROKiT World Limited
Defendant: Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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