Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,124
Lis Lejbman v. Transnational Foods, Inc. et al
as 1:2016cv25023
Plaintiff: Vivian Lis Lejbman
Defendant: Transnational Foods, Inc., Conservas Cerqueira, S.A.
Cause Of Action: Diversity-Fraud
Diamond v. Diamond
as 9:2016cv81923
Defendant: Scott Diamond
Plaintiff: Warren Diamond , Faith Diamond
Cause Of Action: Diversity-Breach of Fiduciary Duty
Brown v. Merrill et al
as 9:2016cv81916
Plaintiff: Kenneth Brown
Defendant: David Merrill, Merrill PA., Talarchyk & Merrill and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Dominguez v. Stratford Career Institute
as 2:2016cv14518
Plaintiff: Yoan Raul Dominguez
Defendant: Stratford Career Institute
Cause Of Action: Diversity-Fraud
Ballestereos v. Federal Deposit Insurance Corporation
as 1:2016cv24854
Plaintiff: Ricardo A. Ballestereos
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Federal Question
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: Diversity-Fraud
Regus Management Group, LLC v. Fiero
as 0:2016cv62758
Plaintiff: Regus Management Group, LLC
Defendant: Stephanie Fiero
Cause Of Action: Diversity-Fraud
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff: Advantage Trim & Lumber Company, Inc.
Defendant: Toronto-Dominion Bank, TD Bank, N.A.
Cause Of Action: Diversity-Fraud
Hurricane Electronics, Inc. v. Flex Goods, Inc. et al
as 0:2016cv62722
Plaintiff: Hurricane Electronics, Inc.
Defendant: Flex Goods, Inc., Fred Saldana, Travis Johnston and others
Cause Of Action: Diversity-Fraud
Scotton v. Figueroa-Contreras
as 1:2016cv24835
Plaintiff: Rogerio Chaves Scotton
Defendant: Kristin Figueroa-Contreras
Cause Of Action: Breach of Contract

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