Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,296
Mendez et al v. JFK Medical Center Limited Partnership et al
as 9:2017cv80866
Plaintiff: Sandra Lois Mendez , Amy R. Brazee , Lori R. Singer and others
Defendant: JFK Medical Center Limited Partnership, , National Patient Account Services, Inc. , HCA Holdings, Inc. and others
Cause Of Action: Diversity
as 3:2017cv00476
Defendant: DAVID COX
Cause Of Action: Diversity-Fraud
Reed et al v. Capital Resorts Group, LLC et al
as 1:2017cv00327
Plaintiff: Carmen Reed , Keith Reed
Defendant: Capital Resorts Group, LLC , Polynesian Acquisition Partners, LLC
Cause Of Action: Diversity-Declaratory Judgement
Bocage et al v. Acton Corporation et al
as 2:2017cv01201
Plaintiff: Jordan Bocage , Sheila Garrett , Joel Kelly
Defendant: Acton Corporation, IM Records Inc, Pro Impact Physical Therapy & Sports Performance LLC and others
Cause Of Action: Diversity-Fraud
Estate of Sally Ann Cochran v. Marshall et al
as 8:2017cv01700
Plaintiff: Estate of Sally Ann Cochran
Defendant: Lacey Marshall , Samantha Marshall
Cause Of Action: Notice of Removal-Fraud
Sunny Handicraft (H.K.) Ltd. et al v. Edwards et al
as 1:2017cv22623
Plaintiff: Sunny Handicraft (H.K.) Ltd. , Bin Teh HandiCraft (Shenzhen) Co. Ltd.
Defendant: Beth Ann Edwards, Robert J. Hetzler
Cause Of Action: Diversity-Fraud
Regions Bank v. Community Champions Corporation
as 6:2017cv01291
Plaintiff: Regions Bank
Defendant: Community Champions Corporation
Cause Of Action: Diversity-Fraud
SBMH Group DMCC et al v. Noadiam USA, LLC d/b/a Sky Organics et al
as 1:2017cv22603
Cause Of Action: Notice of Removal
SBMH Group DMCC et al v. Noadiam USA, LLC et al
as 1:2017cv22605
Plaintiff: SBMH Group DMCC , Saul Neiger , DG Trading DMCC
Defendant: Noadiam USA, LLC , Steven Neiger , Dean David Neiger and others
Cause Of Action: Notice of Removal-Fraud
Garcia v. Tiffin Motor Homes, Inc.
as 3:2017cv01162
Plaintiff: Roberto Garcia
Defendant: Tiffin Motor Homes, Inc.
Cause Of Action: Magnuson-Moss Warranty Act

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