District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,252
Irvin v. Grade A Hustlers Ent. et al
as 0:2014cv62678
Plaintiff: Matthew Irvin
Defendant: Grade A Hustlers Ent., Deepside Entertainment, Onefine Entertainment and others
Cause Of Action: Federal Question
Irvin v. Busta Free Records et al
as 0:2014cv62680
Plaintiff: Matthew Irvin
Defendant: Busta Free Records, Samson Pierre, Jerry Julmice and others
Cause Of Action: Federal Question
Davis v. Chapon et al
as 6:2014cv01879
Plaintiff: John W. Davis
Defendant: Joseph R. Chapon, Estate of John E. Chapon, Heather C. Kirson and others
Cause Of Action: Diversity-Fraud
Gomez v. Bollman et al
as 0:2014cv62632
Plaintiff: Juan M. Gomez
Defendant: Ryan Bollman, JP Morgan Chase, N.A.
Cause Of Action: False Claims Act
Robinson v. Wells Fargo Bank, N.A.
as 6:2014cv01850
Plaintiff: Cecile Robinson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Bank Foreclosure
Roth & Company v. RC Hunt Prices, Inc et al
as 0:2014cv62588
Plaintiff: Roth & Company
Defendant: RC Hunt Prices, Inc, Ronald Cespedes
Cause Of Action: Diversity
Irvin v. Khaled Khaled et al We have downloadable decisions or orders for this case
as 0:2014cv62572
Plaintiff: Matthew Irvin
Defendant: Khaled Khaled, We the Best Music Group
Cause Of Action: Computer Fraud and Abuse Act
v. Sanborn et al
as 0:2014cv62566
Sanborn v. Nissan North America, Inc. et al
as 0:2014cv62567
COSTO DO SANTINHO TURISMO E LAZER, LTDA. et al v. LEITE et al
as 9:2014cv81402
Plaintiff: COSTO DO SANTINHO TURISMO E LAZER, LTDA. , FERNANDO MARCONDES DE MATTOS , INDUSTRIA DE PLSTICOS S/A
Defendant: ELIEZER LEITE, AMERICAN BANCSHARES CORPORATION
Cause Of Action: Diversity-Fraud
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