Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,753
Jones v. The Mosaic Company
as 8:2019cv00418
Defendant: The Mosaic Company
Plaintiff: Deron Jones
Haviland v. Poinciana Medical Center, Inc. et al
as 6:2019cv00293
Defendant: Poinciana Medical Center, Inc., North Florida Division I, Inc., HCA Healthcare, Inc.
Plaintiff: Nathan Haviland
Cause Of Action: Notice of Removal-Fraud
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al
as 8:2019cv00291
Defendant: OSPREY LINKS, LLC, R. SCOTT PROVOST, The Northwestern Mutual Life Insurance Company and others
Plaintiff: SCHALAMAR CREEK MOBILE HOMEOWNER'S ASSOCIATION, INC
Cause Of Action: Racketeering (RICO) Act
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff: MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant: LINDSEY RUBIN
Cause Of Action: Diversity-Fraud
La Contessa, Inc. v. Abusch et al
as 0:2019cv60296
Defendant: Sidney Abusch, Darla Leonard
Plaintiff: La Contessa, Inc.
Cause Of Action: Diversity-Notice of Removal
Schultz Transfer Systems, Inc. v. Fleetcor Technologies Operating Company, LLC
as 1:2019cv00558
Defendant: FleetCor Technologies Operating Company, LLC
Plaintiff: Schultz Transfer Systems, Inc.
Cause Of Action: Diversity-Fraud
La Contessa, Inc. v. Abusch et al
as 0:2019cv60295
Defendant: Sidney Abusch, Darla Leonard
Plaintiff: La Contessa, Inc.
Cause Of Action: Diversity-Notice of Removal
NGUYEN et al v. Vital Pharmaceuticals, Inc.
as 0:2019cv60261
Plaintiff: TIFFANY NGUYEN, WILLIAM MUSCARA
Defendant: Vital Pharmaceuticals, Inc.
Cause Of Action: Federal Question
Fisher v. Marriott International, Inc. et al
as 1:2019cv20354
Plaintiff: Jerome Fisher
Defendant: Starwood Hotels and Resorts Worldwide, LLC, Marriott International, Inc.
Cause Of Action: Diversity-Fraud
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD
Cause Of Action: Racketeering (RICO) Act

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