Southern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 849
Lindvall v. Richmond et al
as 9:2015cv80059
Cause Of Action: Diversity-Fraud
Kelman v. Trust Mortgage Lending Corp., et al
as 1:2015cv20173
Plaintiff: Rachel Kelman
Defendant: Trust Mortgage Lending, Corp., Leandro Gonzalez, American Prime Title Co. and others
Cause Of Action: Federal Question
Williams v. Franco
as 0:2015cv60039
Plaintiff: Anthony Williams
Defendant: Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: Diversity
Rivera et al v. JPMorgan Chase & Co.
as 1:2015cv20051
Plaintiff: Dennis Rivera , Gladys Rivera
Defendant: JPMorgan Chase & Co.
Cause Of Action: Diversity-Notice of Removal
Frydman v. Whole Foods Market Group, Inc. et al
as 9:2015cv80007
Defendant: WFM Private Label, L.P. , Whole Foods Market Group, Inc.
Plaintiff: Meredith Frydman
Cause Of Action: Diversity-Fraud
Whitlingham et al v. Bank of New York Mellon
as 0:2014cv62926
Defendant: Bank of New York Mellon
Plaintiff: Zilpha P. Whitlingham, Henry E. Whitlingham
Cause Of Action: Truth in Lending
Irvin v. Time Warner et al
as 0:2014cv62882
Defendant: New York Department of State, Poe Boy Services LLC, British Mitchell and others
Plaintiff: Matthew Irvin
Cause Of Action: Federal Question
Matthew v. The Irvin Group et al
as 0:2014cv62875
Defendant: Irvin Investments, U.S.R-RA LLC, Irvin Group LLC and others
Plaintiff: Irvin Matthew
Cause Of Action: Federal Question
Matthew v. Desert Heat Entertainment et al
as 0:2014cv62867
Defendant: Desert Music Entertainment, Desert Fine Hat Treat, Desert Heat Pest Control and others
Plaintiff: Irvin Matthew
Cause Of Action: Federal Question
Matthew v. Dunk Ryders Inc. et al
as 0:2014cv62859
Defendant: Landeater Entertainment, Young Enterprises, Dunk Ryders Inc. and others
Plaintiff: Irvin Matthew
Cause Of Action: Federal Question
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