District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,345
BERNARDINI v. PEREZ
as 1:2015cv21964
Cause Of Action: Diversity-Fraud
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00250
Plaintiff: Neal S. Smalbach
Defendant: Mick and Associates, PC, LLO, Bryan S. Mick, Bradford A. Updike
Cause Of Action: - Diversity: Securities Fraud
Hillsborough Title, Inc. v. Samora Construction LLC et al We have downloadable decisions or orders for this case
as 8:2015cv01172
Plaintiff: Hillsborough Title, Inc.
Defendant: Samora Construction LLC, Pearl & Samora LLC, JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Fraud
Naftali v. Capasso et al
as 0:2015cv60995
Plaintiff: Moshe Naftali
Defendant: Thomas Capasso, Nationstar Mortgage, LLC
Cause Of Action: False Claims Act
Young v. Miami Dade County Tax Collector et al
as 1:2015cv21809
Plaintiff: Hercules A. Young
Defendant: Miami Dade County Tax Collector, Miami Dade County Clerk of Courts
Cause Of Action: Diversity
Steinberg v. Ateeco, Inc.
as 0:2015cv60973
Plaintiff: Amy Steinberg
Defendant: Ateeco, Inc.
Cause Of Action: Diversity-Fraud
Ferrell et al v. Tarantino
as 6:2015cv00738
Plaintiff: Russell Ferrell, Shirley Ferrell
Defendant: Thomas Tarantino
Cause Of Action: Diversity-Fraud
Miller v. Top Rank, Inc. et al
as 0:2015cv60964
Plaintiff: Howard Miller
Defendant: Top Rank, Inc., Robert Arum, Todd Duboef and others
Cause Of Action: Diversity-Fraud
Nuila et al v. Pershing LLC
as 1:2015cv21738
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: Diversity-Fraud
JACKSON v. PACQUIAO et al
as 1:2015cv00089
Plaintiff: TERRENCE JACKSON
Defendant: EMMANUEL PACQUIAO, TOP RANK, INC., MICHAEL KONCZ and others
Cause Of Action: Diversity-Fraud
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