Middle District of Florida Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Smalbach v. Mick and Associates, PC, LLO et al
Filed: May 19, 2015 as 5:2015cv00250
Neal S. Smalbach
Mick and Associates, PC, LLO, Bryan S. Mick, Bradford A. Updike
Cause Of Action: - Diversity: Securities Fraud
Ferrell et al v. Tarantino
Filed: May 8, 2015 as 6:2015cv00738
Russell Ferrell, Shirley Ferrell
Cause Of Action: Diversity-Fraud
Jain et al v. Barker et al
Filed: May 6, 2015 as 6:2015cv00723
Usha Jain, Manohar Jain
David Barker, Mary Beth Valley, Michael Furbush
Cause Of Action: Fed. Question
SolarBlue, LLC et al v. Bennett Jones, LLP et al
Filed: April 14, 2015 as 6:2015cv00600
SolarBlue, LLC , SolarBlue Canada, Inc. , Lee Maher
Bennett Jones, LLP, Ernest W. Belyea, Esq.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Emirates Airlines v. Kim et al
Filed: April 7, 2015 as 6:2015cv00561
Jordan Jinhee Kim, Kim&Kim Asset L.L.C.
Cause Of Action: Diversity-Conversion
Smith v. Critelli's Auto Mart, LLC et al
Filed: March 31, 2015 as 6:2015cv00527
Dontavious Tay Smith
Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc.
Cause Of Action: Truth in Lending
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