US District Court for the Northern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 98
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERSON v. ALL-CLEAR RESTORATION & REMEDIATION LLC
as 3:2023cv24763
Plaintiff: brett person
Defendant: All-Clear Restoration & Remediation, LLC and ALL-CLEAR RESTORATION & MEDIATION LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al We have downloadable decisions or orders for this case
as 3:2023cv24734
Plaintiff: John J. Blum and JOHN J BLUM
Defendant: Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff: KARTIK PATEL
Defendant: DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff: FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant: TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant: FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GLOBAL APPRAISAL SOLUTIONS LLC v. MAYNARD ASHLEY RACING et al
as 4:2023cv00285
Plaintiff: GLOBAL APPRAISAL SOLUTIONS LLC
Defendant: MAYNARD ASHLEY RACING, REALTY WAREHOUSE, 334 MARKETING INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LEWIS v. SONY ELECTRONICS INC.
as 4:2023cv00177
Plaintiff: HANNAH LEWIS
Defendant: SONY ELECTRONICS INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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