Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 387
Green v. FCA Corporation
as 8:2014cv03089
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
Casey et al v. Florida Coastal School of Law, Inc. et al
as 3:2014cv01229
Plaintiff: Amy Kisz , Melissa Shipman , Joycelyn Stinson and others
Defendant: Florida Coastal School of Law, Inc.
Intervenor_defendant: Does 1-20
Cause Of Action: Diversity-Notice of Removal
Chex Systems, Inc. v. DP Bureau, LLC
as 8:2014cv02570
Plaintiff: Chex Systems, Inc.
Defendant: DP Bureau, LLC
Cause Of Action: Diversity-Fraud
Friends Provident International Limited v. Korda
as 8:2014cv02511
Plaintiff: Friends Provident International Limited
Defendant: Petr Korda
Cause Of Action: Diversity-Fraud
Flagship Storage Partners, LLC et al v. Gator Storage Fund I, LLC et al
as 6:2014cv01595
Defendant: Flagship Properties III, LLC , Gator Storage Fund I, LLC , Gator Carolina, LLC and others
Plaintiff: Jacqueline Murray , Theodore A. Bolin , W. A. (Chip) Headley, III and others
Cause Of Action: Diversity-Declaratory Judgment
Federal Deposit Insurance Corporation v. Kaplan et al
as 8:2014cv02484
Defendant: Lighthouse Pointe, LLC, MIK, LLC, MJ Squared, LLC and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: (a) Fed. Question: Real Property
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