Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 391
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.
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
Davis v. Chapon et al
as 6:2014cv01879
Defendant: Kirson & Fuller PLLC, Heather C. Kirson, Estate of John E. Chapon and others
Plaintiff: John W. Davis
Cause Of Action: Diversity-Fraud
Robinson v. Wells Fargo Bank, N.A.
as 6:2014cv01850
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Cecile Robinson
Cause Of Action: Bank Foreclosure
Jarvis et al v. BMW of North America, LLC
as 2:2014cv00654
Defendant: BMW of North America, LLC
Plaintiff: Michael Jarvis , Karen Jarvis
Cause Of Action: Diversity-Fraud
Samek et al v. Deutsche Bank National Trust Company et al
as 6:2014cv01673
Defendant: Deutsche Bank National Trust Company , Select Portfolio Servicing, Inc.
Plaintiff: Margaret Samek, Genevieve Samek
Cause Of Action: Fraud
Chex Systems, Inc. v. DP Bureau, LLC
as 8:2014cv02570
Plaintiff: Chex Systems, Inc.
Defendant: DP Bureau, LLC
Cause Of Action: Diversity-Fraud
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