Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 394
Georgia Boat Brokers, Inc. v. Borheck et al
as 3:2015cv00188
Plaintiff: Georgia Boat Brokers, Inc.
Defendant: Thomas Borheck, Zachary Smith, International Trading Solutions, Inc. and others
Cause Of Action: Commercial Instruments and Maritime Liens
Mobile Salvage Services, LLC v. First Atlantic Bank We have downloadable decisions or orders for this case
as 3:2015cv00141
Plaintiff: Mobile Salvage Services, LLC
Defendant: First Atlantic Bank
Cause Of Action: Notice of Removal-Fraud
Al Bey et al v. The Law Office of Mara Alyson et al
as 6:2015cv00185
Plaintiff: Annah Al Bey, Amir Bey, Jorge Pires and others
Defendant: The Law Office of Mara Alyson, William C. Webb, Lou Wehrle and others
Cause Of Action: Fed. Question: Breach of Contract
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. We have downloadable decisions or orders for this case
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
1 2 3 4 5 Next