Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,094
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: Diversity-Declaratory Judgment
Thomson v. Virgo et al
as 8:2020cv01692
Defendant: Hyacinth Vigo, Hopeton Virgo
Plaintiff: Veronica Thomson
Cause Of Action: Fed. Question
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff: BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant: DLA PIPER LLP (US), PAUL WASSGREN, FOX ROTHSCHILD LLP
Cause Of Action: - Diversity: Securities Fraud
Floyd v. Manuel et al
as 1:2020cv02974
Defendant: Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff: Curtis Floyd
Cause Of Action: Fed. Question
hermes Castillo v. Vance, Jr
as 0:2020cv61426
Plaintiff: Julie hermes Castillo
Defendant: Mr. Robert Vance, Jr
Cause Of Action: Diversity - Legal Malpractice
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant: Synovus Bank, Ameris Bank
Plaintiff: Carol Barrena
Cause Of Action: Diversity-Declaratory Judgement
Kline v. Byrd Jr. et al
as 1:2020cv22923
Defendant: Colorado Nutra, LLC, Andreas Seed Oils, LLC, LBCOHaze Organics, LLC. and others
Plaintiff: Bryndon Kline
Cause Of Action: Diversity-Fraud
hermes Castillo v. Vance Jr.
as 9:2020cv81139
Defendant: Robert Vance Jr.
Plaintiff: Julie hermes Castillo
Cause Of Action: Diversity - Legal Malpractice
hermes Castillo v. Vance Jr.
as 0:2020cv61427
Defendant: Robert Vance Jr.
Plaintiff: Julie hermes Castillo
Cause Of Action: Diversity - Legal Malpractice
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff: Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant: 1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: Diversity-Fraud

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