Other Fraud Cases filed in Florida
Cases 51 - 60 of 3,008
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
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff: Laura Ramirez
Defendant: Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff: COMPRESSED AIR CORP
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metzger v. Comcast Cable Communications, LLC et al
as 0:2024cv60126
Plaintiff: Charles Metzger
Defendant: Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mickendrow v. Enstar (US) Inc.
as 8:2024cv00242
Plaintiff: Brian Mickendrow
Defendant: Enstar (US) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TRULIEVE CANNABIS CORP v. D'AMICO
as 4:2024cv00116
Plaintiff: TRULIEVE CANNABIS CORP
Defendant: Alexander D'Amico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff: RV KOUNTRY
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Garrison et al v. Furia Esports LLC et al
as 1:2024cv20895
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Furia Esports LLC, Furia GG, Corporation and Furia Experience LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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