Other Fraud Cases filed in Florida
Cases 1 - 10 of 56
Atlantic Candy Company v. Small Business Administration
as 3:2021cv00755
Plaintiff: Atlantic Candy Company
Defendant: Small Business Administration and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
City of Miami, Florida v. Eli Lilly And Company et al We have downloadable decisions or orders for this case
as 1:2021cv22636
Plaintiff: City of Miami, Florida
Defendant: Eli Lilly And Company, Novo Nordisk Inc., Express Scripts Holding Company and others
Cause Of Action: 28 U.S.C. § 1441
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff: JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant: The Bank of New York, Inc.
Cause Of Action: Diversity-(Citizenship)
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: Fed. Question
Gregorio v. Home Depot U.S.A., Inc.
as 0:2021cv60372
Plaintiff: Michael Gregorio
Defendant: HOME DEPOT U.S.A., INC.
Cause Of Action: Diversity-Notice of Removal
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff: Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant: 1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: Diversity-Fraud
Ragis et al v. Sanofi-Aventis U.S., LLC et al
as 9:2020cv80373
Defendant: Chattem Inc., Sanofi U.S. Services Inc., GlaxoSmithKline LLC and others
Plaintiff: Lisa Ragis, Eric Ragis and Ronald Ragis
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud
Massiah v. Sanofi-Aventis U.S. LLC et al
as 9:2020cv80315
Defendant: Sanofi-Aventis U.S. LLC, Sanofi US Services Inc. and Chattem Inc.
Plaintiff: Edith Massiah
Cause Of Action: Diversity
Swearingen v. Sanofi-Aventis U.S. LLC et al
as 9:2020cv80313
Defendant: Chattem Inc., Walgreens Boots Alliance, Inc., Walmart Inc and others
Plaintiff: Amanda Swearingen
Cause Of Action: Diversity

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