Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 406
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00250
Plaintiff: Neal S. Smalbach
Defendant: Mick and Associates, PC, LLO, Bryan S. Mick, Bradford A. Updike
Cause Of Action: - Diversity: Securities Fraud
Hillsborough Title, Inc. v. Samora Construction LLC et al
as 8:2015cv01172
Plaintiff: Hillsborough Title, Inc.
Defendant: Samora Construction LLC, Pearl & Samora LLC, JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Fraud
Ferrell et al v. Tarantino
as 6:2015cv00738
Plaintiff: Russell Ferrell, Shirley Ferrell
Defendant: Thomas Tarantino
Cause Of Action: Diversity-Fraud
Jain et al v. Barker et al
as 6:2015cv00723
Plaintiff: Usha Jain, Manohar Jain
Defendant: David Barker, Mary Beth Valley, Michael Furbush and others
Cause Of Action: Fed. Question
Five Star Life Insurance Company v. Simpson et al
as 3:2015cv00483
Plaintiff: Five Star Life Insurance Company
Defendant: Daphne S. Simpson, Jose S. Lantigua
Cause Of Action: Diversity-Fraud
SolarBlue, LLC et al v. Bennett Jones, LLP et al
as 6:2015cv00600
Plaintiff: SolarBlue, LLC , SolarBlue Canada, Inc. , Lee Maher
Defendant: Bennett Jones, LLP, Ernest W. Belyea, Esq.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Gaskins v. Tropical Automotive Wholesale Group, Inc.
as 6:2015cv00580
Plaintiff: Dennis Gaskins
Defendant: Tropical Automotive Wholesale Group, Inc.
Cause Of Action: Findings and Purposes
Emirates Airlines v. Kim et al
as 6:2015cv00561
Plaintiff: Emirates Airline
Defendant: Jordan Jinhee Kim, Kim&Kim Asset L.L.C.
Cause Of Action: Diversity-Conversion
BP Rescources, LLC v. The William D. Akin, SR. FLP
as 3:2015cv00431
Plaintiff: BP Rescources, LLC
Defendant: The William D. Akin, SR. FLP
Cause Of Action: Diversity-Fraud
Smith v. Critelli's Auto Mart, LLC et al
as 6:2015cv00527
Plaintiff: Dontavious Tay Smith
Defendant: Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc. and others
Cause Of Action: Truth in Lending
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