Northern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 35
BATH v. STRANBURG We have downloadable decisions or orders for this case
as 4:2014cv00266
Defendant: MARSHALL STRANBURG
Plaintiff: BRIAN EDMOND BATH
Cause Of Action: Diversity-Fraud
FLOYD v. PILOT CORPORATION
as 3:2013cv00318
Defendant: PILOT TRAVEL CENTERS LLC, PILOT CORPORATION
Plaintiff: JERRY FLOYD
Cause Of Action: Diversity-(Citizenship)
MARLOW NAVIGATION CO LTD v. HIRTH SHIP AGENCIES INC
as 5:2012cv00368
Plaintiff: MARLOW NAVIGATION CO LTD
Defendant: HIRTH SHIP AGENCIES INC
Cause Of Action: Admiralty
ANDANTE DEVELOPMENT LLC v. CABE & CATO INC et al
as 3:2012cv00541
Defendant: CABE & CATO, INC., TURNKEY ATM SOLUTIONS, LLC, WARREN CATO and others
Plaintiff: ANDANTE DEVELOPMENT, LLC
Cause Of Action: Diversity-Fraud
EMR GROUP LLC ET AL v. BP AMERICA PRODUCTION COMPANY ET AL
as 3:2012cv00385
Plaintiff: TODD MCCAIN , MICHAEL SPELLMEYER , EMR GROUP LLC and others
Defendant: BP AMERICA PRODUCTION COMPANY, SUMMIT INDUSTRIAL SERVICES LLC, SUMMIT INDUSTRIAL CONSTRUCTION LLC and others
Cause Of Action: Diversity-Contract Dispute
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, LAW OFFICES OF DAVID J STERN PA
Cause Of Action: Truth in Lending
THOMPSON v. CRICKET INCORPORATION et al. We have downloadable decisions or orders for this case
as 3:2011cv00587
Plaintiff: THEODORE J THOMPSON
Defendant: CRICKET INCORPORATION, DOES
Cause Of Action: Diversity-Fraud
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Plaintiff: SANDRA STEWART , WENDY MARKEY
Defendant: CITIGROUP INC , CITIGROUP GLOBAL MARKETS INC
Cause Of Action: Securities Fraud
LOPEZ v. ML #3 LLC We have downloadable decisions or orders for this case
as 4:2011cv00136
Plaintiff: FRANCISCO LOPEZ , DANIELLE SILVANO
Defendant: ML #3 LLC
Cause Of Action: Petition for Removal- Fraud
COMMUNITY MARITIME PARK ASSOCIATES INC v. MARITIME PARK DEVELOPMENT PARTNERS LLC We have downloadable decisions or orders for this case
as 3:2011cv00060
Plaintiff: COMMUNITY MARITIME PARK ASSOCIATES INC
Defendant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_claimant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_defendant: COMMUNITY MARITIME PARK ASSOCIATES INC
Cause Of Action: Diversity-(Citizenship)
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