District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,277
Aguirre v. DraftKings, Inc.
as 1:2015cv20324
Cause Of Action: Diversity-Fraud
Hudson v. Wells Fargo Bank Shareholder Services
as 1:2015cv20287
Plaintiff: Michelle Hudson
Defendant: Wells Fargo Bank Shareholder Services
Cause Of Action: 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
Koul v. GEA Heat Exchangers Segment et al
as 8:2015cv00101
Plaintiff: Ashwani Koul
Defendant: GEA Heat Exchangers Segment, GEA Heat Exchangers Holding GmbH, GEA Heat Exchangers, Inc. and others
Cause Of Action: Diversity-Fraud
Lindvall v. Richmond et al
as 9:2015cv80059
Cause Of Action: Diversity-Fraud
Dello Russo v. Fifth Third Bank
as 6:2015cv00052
Plaintiff: Robert G. Dello Russo
Defendant: Fifth Third Bank
Cause Of Action: Notice of Removal
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
Kohler v. Nationstar Mortgage LLC
as 8:2015cv00004
Plaintiff: Charles J. Kohler
Defendant: Nationstar Mortgage LLC
Cause Of Action: Fair Debt Collection Act
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
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