Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,931
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A. v. Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012 et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A.
Cause Of Action: Action to Recover Money
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff: America 2030 Capital LLC
Cause Of Action: Petition for Removal- Fraud
SE Property Holdings, LLC v. Welch et al
as 1:2019cv00624
Defendant: Welch Law Firm, P.C., Ruston C. Welch
Plaintiff: SE Property Holdings, LLC
Cause Of Action: Diversity Action
McLaughlin v. JB7, LLC
as 1:2019cv23748
Plaintiff: Katrina McLaughlin
Defendant: JB7, LLC
Cause Of Action: Diversity-Fraud
Brannon et al v. Westgate Resorts, Inc. et al
as 6:2019cv01750
Defendant: Central Florida Investments, Inc., WESTGATE GV SALES & MARKETING, LLC, CFI Resorts Management, Inc. and others
Plaintiff: MIRANDA BRANNON, KEITH BRANNON
Cause Of Action: Diversity-Deceptive Trade Practices
Biddle v. Lowe's Home Centers LLC
as 9:2019cv81251
Plaintiff: Yvette Helen Biddle
Defendant: Lowe's Home Centers LLC
Cause Of Action: Diversity
v. Plum Direct Marketing, LLC
as 8:2019cv02248
Plaintiff: Touchfuse, LLC
Defendant: Plum Direct Marketing, LLC, Youtech & Associates, Inc.
Cause Of Action: Diversity-Notice of Removal
Shelly v. Target Corporation
as 9:2019cv81231
Plaintiff: Susan Shelly
Defendant: Target Corporation
Cause Of Action: Diversity-Notice of Removal
Shelly v. Target Corporation
as 9:2019cv81228
Plaintiff: Susan Shelly
Defendant: Target Corporation
Cause Of Action: Diversity
Shelly v. Target Corporation
as 9:2019cv81227
Plaintiff: Susan Shelly
Defendant: Target Corporation
Cause Of Action: Diversity

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