Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 402
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: 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 Airlines
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
First American Title Company v. Royalty Aviation, Inc. et al
as 5:2015cv00146
Plaintiff: First American Title Company
Defendant: Royalty Aviation, Inc., James Bozzuto, Steven Bozzuto
Cause Of Action: Diversity-Fraud
Maitland et al v. Wyatt et al
as 3:2015cv00239
Plaintiff: Yvonne Wyatt Maitland, Edson Maitland
Defendant: Rupert C Wyatt, Lorine Wyatt
Cause Of Action: Diversity-Fraud
Georgia Boat Brokers, Inc. v. Borheck et al
as 3:2015cv00188
Plaintiff: Georgia Boat Brokers, Inc.
Defendant: Thomas Borheck
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
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