Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,552
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff: GO Global Trading & Consulting, Ltd.
Defendant: V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lefebvre D'Ovidio v. Royal Caribbean Cruises, Ltd.
as 1:2022cv21628
Plaintiff: Francesco Lefebvre D'Ovidio
Defendant: Royal Caribbean Cruises, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lefebvre D'Ovidio v. Royal Caribbean Cruises LTD.
as 1:2022cv21629
Plaintiff: Francesco Lefebvre D'Ovidio
Defendant: Royal Caribbean Cruises LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horsey v. Nationstar Mortgage LLC
as 8:2022cv01192
Plaintiff: Eric Horsey
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hendrix-Smith v. Family Ties, Inc.
as 1:2022cv02063
Plaintiff: Edgina T. Hendrix-Smith
Defendant: Family Ties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valiente v. Unilever United States, Inc.
as 1:2022cv21507
Plaintiff: Yesenia Valiente
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SE Property Holdings, LLC v. Harrell et al
as 2:2022cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Richard Harrell and Delaine Harrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valiente v. StockX Inc.
as 1:2022cv21489
Plaintiff: Heriberto Valiente
Defendant: StockX Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. BioGX Inc
as 2:2022cv00617
Plaintiff: Cynthia Evans
Defendant: BioGX Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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