Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,429
Galvin v. Wong
as 0:2025cv60929
Plaintiff: Christopher Galvin
Defendant: Yannahwa Yvonne Wong
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SECURED CAPITAL GROUP LLC v. PENSACOLA HERITAGE INVESTMENTS, L.L.C. et al
as 3:2025cv00610
Plaintiff: SECURED CAPITAL GROUP LLC
Defendant: PENSACOLA HERITAGE INVESTMENTS, L.L.C., JOHN E. MCCORVEY and PENSACOLA HERITAGE TITLE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Desai v. Stimlabs, LLC
as 1:2025cv02566
Plaintiff: Alpesh D. Desai DO P.A. doing business as Heights Dermatology
Defendant: Stimlabs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FARACHE et al v. AMERICAN EXPRESS et al
as 0:2025cv60912
Plaintiff: AHRON FARACHE and AF FLORIDA RENT LLC
Defendant: AMERICAN EXPRESS and LINA FARACHE
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
Wiedmeyer v. Woodfin et al
as 2:2025cv00356
Plaintiff: Phillip R Wiedmeyer
Defendant: Mayor Randall L. Woodfin, Clinton P. Woods, Hunter Williams and others
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
George Scheibe v. Wells Fargo Bank, NA
as 25-11553
Plaintiff: GEORGE ROBERT SCHEIBE
Defendant: WELLS FARGO BANK, NA
Prestige Bunkers, LLC v. Hofman et al
as 1:2025cv22075
Plaintiff: Prestige Bunkers, LLC
Defendant: Alan Hofman, James Hamilton and Zulfe Ali Zulfekar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prestige Bunkers, LLC v. Hofman et al
as 1:2025cv22077
Plaintiff: Prestige Bunkers, LLC
Defendant: Alan Hofman, James Hamilton and Zulfe Ali Zulfekar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagelbaum v. JPMORGAN CHASE BANK, N.A.
as 9:2025cv80539
Plaintiff: Maxine Phyllis Fagelbaum
Defendant: JPMORGAN CHASE BANK, N.A., D.O. John Doe and JOHN DOE NO 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Juravin v. Byrd et al
as 6:2025cv00793
Plaintiff: Don Karl Juravin
Defendant: Tucker H. Byrd, Andrew M. Domingoes and P.A. Byrd Campbell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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