Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 396
First American Title Company v. Royalty Aviation, Inc. et al
as 5:2015cv00146
Plaintiff: First American Title Company
Defendant: Royalty Aviation, Inc., James Bozzuto, Steven Bozzuto
Cause Of Action: Diversity-Fraud
Maitland et al v. Wyatt et al
as 3:2015cv00239
Plaintiff: Yvonne Wyatt Maitland, Edson Maitland
Defendant: Rupert C Wyatt, Lorine Wyatt
Cause Of Action: Diversity-Fraud
Georgia Boat Brokers, Inc. v. Borheck et al
as 3:2015cv00188
Plaintiff: Georgia Boat Brokers, Inc.
Defendant: Thomas Borheck
Cause Of Action: Commercial Instruments and Maritime Liens
Mobile Salvage Services, LLC v. First Atlantic Bank We have downloadable decisions or orders for this case
as 3:2015cv00141
Plaintiff: Mobile Salvage Services, LLC
Defendant: First Atlantic Bank
Cause Of Action: Notice of Removal-Fraud
Al Bey et al v. The Law Office of Mara Alyson et al
as 6:2015cv00185
Plaintiff: Annah Al Bey, Amir Bey, Jorge Pires and others
Defendant: The Law Office of Mara Alyson, William C. Webb , Lou Wehrle and others
Cause Of Action: Fed. Question: Breach of Contract
Koul v. GEA Heat Exchangers Segment et al
as 8:2015cv00101
Plaintiff: Ashwani Koul
Defendant: GEA Heat Exchangers Segment, GEA Heat Exchangers Holding GmbH, GEA Heat Exchangers, Inc. and others
Cause Of Action: Diversity-Fraud
Dello Russo v. Fifth Third Bank
as 6:2015cv00052
Plaintiff: Robert G. Dello Russo
Defendant: Fifth Third Bank
Cause Of Action: Notice of Removal
Kohler v. Nationstar Mortgage LLC
as 8:2015cv00004
Plaintiff: Charles J. Kohler
Defendant: Nationstar Mortgage LLC
Cause Of Action: Fair Debt Collection Act
Robinson v. Wells Fargo N.A. We have downloadable decisions or orders for this case
as 6:2014cv02113
Plaintiff: Cecile Robinson
Defendant: Wells Fargo N.A.
Cause Of Action: Fair Debt Collection Act
Green v. FCA Corporation
as 8:2014cv03089
Plaintiff: Edith Wallace Green
Defendant: FCA Corporation
Cause Of Action: - Notice of Removal: SEC Act
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