District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,305
160 Reef Road LLC v. Wells Fargo Bank, N.A. f/k/a Wachovia Bank et al
as 1:2015cv20827
Cause Of Action: Notice of Removal-Fraud
160 Reef Road LLC v. Wells Fargo Bank, N.A. f/k/a Wachovia Bank et al
as 1:2015cv20829
Cause Of Action: Notice of Removal-Fraud
Palm Beach Equine Clinic, LLC v. Rood, Riddle And Partners P.S.C. et al
as 9:2015cv80254
Plaintiff: Palm Beach Equine Clinic, LLC
Defendant: Rood, Riddle And Partners P.S.C., William A. Rood
Cause Of Action: Diversity-Other Contract
Zielinski v. Takata Corporation et al
as 1:2015cv20796
Plaintiff: John S Zielinski
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: Diversity-Fraud
Safehands LLC v. Sachnin
as 9:2015cv80243
Plaintiff: Safehands, LLC.
Defendant: Michelle Sachnin
Cause Of Action: Computer Fraud and Abuse Act
Tazaz v. Hillis et al
as 0:2015cv60386
Plaintiff: Tewodros Tazaz
Defendant: Gianna Hillis, ING Bank, FSB
Cause Of Action: Federal Question
Discount Auto Parts, LLC v. Rose
as 2:2015cv14059
Plaintiff: Discount Auto Parts, LLC
Defendant: Cornell Andray Rose
Cause Of Action: Diversity
Williams et al v. Wal-Mart Stores, Inc. et al
as 0:2015cv60354
Plaintiff: Louise Williams , Maria Valdez Rodriguez
Defendant: Wal-Mart Stores, Inc., NBTY, Inc.
Cause Of Action: Federal Commodity Exchange Regulation
Georgia Boat Brokers, Inc. v. Borheck et al
as 3:2015cv00188
Plaintiff: Georgia Boat Brokers, Inc.
Defendant: Thomas Borheck, Zachary Smith, International Trading Solutions, Inc. and others
Cause Of Action: Commercial Instruments and Maritime Liens
Fishman v. Takata Corporation et al
as 1:2015cv20677
Plaintiff: Charles Fishman
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: Magnuson-Moss Warranty Act
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