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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 98
SE PROPERTY HOLDINGS LLC v EUBANKS et al
as 5:2020cv00229
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendant: FORGOTTEN COAST DEVELOPMENT CO LLC, KAY W EUBANKS and FORGOTTEN COAST BEACH REALTY INC
Cause Of Action: 28 U.S.C. § 1332
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al We have downloadable decisions or orders for this case
as 3:2020cv05425
Defendant: 1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff: SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332
STAHL-MEYER FOODS INC v. MEAT PACKERS AND BUTCHERS COMPANY INC
as 4:2020cv00199
Plaintiff: STAHL-MEYER FOODS INC
Defendant: MEAT PACKERS AND BUTCHERS COMPANY INC
Cause Of Action: 28 U.S.C. § 1332
BRIGGS v. NORTH HIGHLAND ESOP HOLDINGS INC
as 4:2019cv00619
Plaintiff: Michael Briggs
Defendant: North Highland ESOP Holdings Inc. and NORTH HIGHLAND ESOP HOLDINGS INC
Cause Of Action: 28 U.S.C. § 1332
MCBRIDE et al v. BENIFICIAL FLORIDA INC et al We have downloadable decisions or orders for this case
as 4:2019cv00607
Defendant: US BANK MASTER PARTICIPANT TRUST, BENIFICIAL FLORIDA INC and CALIBER HOME LOANS
Plaintiff: JOE H SMITH and MARGARET W MCBRIDE
Cause Of Action: 42 U.S.C. § 1983
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant: PHILLIP TIMOTHY HOWARD
Plaintiff: JASMINKA ILICH-ERNST
Cause Of Action: 18 U.S.C. § 1961
LAWRENCE v. ZFTRW AUTOMOTIVE HOLDINGS CORP
as 4:2019cv00369
Plaintiff: Kaya Lawrence
Defendant: ZFTRW AUTOMOTIVE HOLDINGS CORP., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA INC and others
Cause Of Action: 15 U.S.C. § 2301
SAVOIA-MCHUGH et al. v. GLASS We have downloadable decisions or orders for this case
as 3:2019cv02018
Defendant: John W McCrary, Michael S Glass, Philip Krispin and others
Plaintiff: Lee Anne Savoia-McHugh and John Savoia-McHugh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TALLAHASSEE PEDIATRIC DENTISTRY PLLC v. AIRGAS USA LLC
as 4:2019cv00202
Defendant: AIRGAS USA LLC
Plaintiff: TALLAHASSEE PEDIATRIC DENTISTRY PLLC
Cause Of Action: 28 U.S.C. § 1332
HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
as 3:2019cv00451
Defendant: DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and others
Plaintiff: HANCOCK WHITNEY BANK
Cause Of Action: 28 U.S.C. § 1332

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