Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,836
Vilarinho v. Palmetto Sport Cars, Inc. et al
as 0:2019cv61609
Plaintiff: Miguel Vilarinho
Defendant: Palmetto Sport Cars, Inc., World Finance Group, LLC
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant: American Express Travel Related Services Company, Inc., American Express Company, American Express National Bank
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant: American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc., American Express Company
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Hauser v. Steward Melbourne Hospital, Inc. et al
as 6:2019cv01150
Plaintiff: Lawrence Hauser
Defendant: Steward Melbourne Hospital, Inc., Steward Health Care System, LLC
Cause Of Action: Diversity-Declaratory Judgment
Rodriguez v. The Department of Children and Families
as 9:2019cv80815
Defendant: The Department of Children and Families
Plaintiff: Suzette Grace Rodriguez
Cause Of Action: Federal Question
Taxinet Corp. v. L1bre LLC et al
as 1:2019cv22535
Defendant: L1bre Holding, LLC, L1bre LLC
Plaintiff: Taxinet Corp.
Cause Of Action: Diversity-Notice of Removal
MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC et al
as 2:2019cv00926
Defendant: Symmetry Healthcare Management LLC, Blue Ridge Healthcare Management, Blue Ridge Heathcare Birmingham LLC
Plaintiff: MGF Healthcare Partners Inc
Cause Of Action: Petition for Removal- Fraud
Damian v. Payoneer, Inc.
as 1:2019cv22521
Plaintiff: Melanie E. Damian
Defendant: Payoneer, Inc.
Cause Of Action: Federal Question
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON, HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: Fed. Question
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant: $80,000.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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