Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 61 - 70 of 5,124
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
Bowden v. The Coca-Cola Company
as 3:2024cv00328
Plaintiff: John Bowden
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff: Chris Antonio-Pow
Defendant: Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lizotte v. NationsBenefits, LLC et al
as 1:2024cv20680
Plaintiff: Robert Lizotte
Defendant: NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. CHSPSC, LLC
as 1:2024cv20663
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilczynski v. Nationsbenefits, LLC et al
as 1:2024cv20682
Plaintiff: Edward Wilczynski
Defendant: NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Lincoln Holdings LLC
as 1:2024cv21158
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Anglin v. Brown
as 0:2024cv60477
Plaintiff: Valeshia Anglin
Defendant: Tina Marie Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant: Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant: Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant: Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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