District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,315
Lugo v. Wal-Mart Stores, Inc.
as 1:2015cv21214
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
Kniskern et al v. Durkin & Dukin, LLP et al
as 0:2015cv60573
Plaintiff: Douglas Kniskern , Arnstein & Lehr LLP
Defendant: Durkin & Durkin, LLP, Elizabeth Mary Durkin, Elizabeth M. Durkin
Cause Of Action: Diversity
Damian et al v. Liberty Trading Exchange, LLC et al
as 1:2015cv21037
Plaintiff: Melanie E. Damian , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Defendant: Liberty Trading Exchange, LLC, David Block, Keith Bresee
Cause Of Action: Fed. Question: Securities Violation
Beal et al v. Walgreen Co. et al
as 0:2015cv60504
Plaintiff: Varonica Beal , Lois Walker
Defendant: Walgreen Co., NBTY, Inc.
Cause Of Action: Diversity
Damian v. Bullion Investment Corporation et al
as 9:2015cv80334
Plaintiff: Melanie E. Damian
Defendant: Bullion Investment Corporation, Robert Roca
Cause Of Action: Fed. Question: Securities Violation
Greenfield v. Target Corporation et al
as 1:2015cv20955
Plaintiff: Jeffrey Greenfield
Defendant: Target Corporation, NBTY, Inc.
Cause Of Action: Diversity
BADIAS v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv20876
Plaintiff: JOAQUIN F BADIAS
Defendant: LUMBER LIQUIDATORS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: Tort Claim
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
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 1:2015cv20829
Cause Of Action: Notice of Removal-Fraud
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