Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 5,189
Rio Negro Investment Partners LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00650
Plaintiff: Rio Negro Investment Partners LLC, Sharon Renee Braithwaite and Luz Maria Brissett
Defendant: Flint Lane and Major League Table Tennis LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Roberts v. Blue Diamond Movers, LLC et al
as 3:2024cv00688
Plaintiff: Normalea Roberts
Defendant: American Way Moving, LLC and Blue Diamond Movers, LLC doing business as Blue Diamond Premium Services
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
JTC Skywave Investments Ltd, et al v. Andrew Mart, et al
as 24-12237
Plaintiff: JTC SKYWAVE INVESTMENTS LTD and HARALD MCPIKE
Defendant: ANDREW N MART, DEANNA BOIES, LUMINESCENCE LLC and others
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22582
Defendant: Caterpillar, Inc.
Plaintiff: Venequip, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22583
Defendant: Caterpillar, Inc.
Plaintiff: Venequip, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Barrales v. Newell Brands Inc.
as 1:2024cv03025
Defendant: Newell Brands Inc.
Plaintiff: Tinamarie Barrales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woodlawn MHC, LLC v. Olshefski
as 2:2024cv14213
Plaintiff: Woodlawn MHC, LLC
Defendant: Cheryl Olshefski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Infinity Investments, LLC et al v. AAA Queen Bee Construction, Inc. et al
as 2:2024cv00377
Plaintiff: Infinity Investments, LLC and Jabari Mosley
Defendant: AAA Queen Bee Construction, Inc. and Pamela Sterrett
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Melancon et al v. Alpha Prime Supps
as 0:2024cv61135
Plaintiff: Zachary Melancon, Daniel James Ruchman and Cassey Watson
Defendant: Alpha Prime Supps, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., Susan Wyatt, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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