Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 461
Sweat v. NBTY, Inc.
as 3:2016cv00940
Plaintiff: Jennifer Sweat
Defendant: NBTY, Inc.
Cause Of Action: Diversity-Fraud
Cruz et al v. American Security Insurance Company
as 6:2016cv01317
Plaintiff: Ida L. Cruz , Juan E. Cruz
Defendant: American Security Insurance Company
Cause Of Action: Notice of Removal-Insurance Contract
Middelton v. Parvey & Frankel Attorneys, P.A. et al
as 2:2016cv00559
Plaintiff: Terry Middelton
Defendant: Joshua T. Frick, Allan Parvey, Hogan Frick Law and others
Cause Of Action: Diversity-Fraud
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. , Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner , Laurie Cook
Cause Of Action: Diversity-Torts to Land
Smalls v. Harris
as 8:2016cv01808
Plaintiff: Kyree Smalls
Defendant: Clifford Harris
Cause Of Action: Diversity-Fraud
Serban v. Avenues Motors, Ltd.
as 3:2016cv00807
Plaintiff: Martha Serban
Defendant: Avenues Motors, Ltd.
Cause Of Action: Notice of Removal
KCI USA, Inc. v. Goad et al
as 8:2016cv01561
Plaintiff: KCI USA, Inc. , KCI Licensing, Inc.
Defendant: George Goad, Matthew Azeltine, Michael Warren
Cause Of Action: Diversity-Conversion
Byrd v. Lewis
as 2:2016cv00454
Plaintiff: Jimmie Lee Byrd
Defendant: Neal Randolph Lewis
Cause Of Action: Diversity-Fraud
RMB Garage, LLC et al v. Ueno et al
as 8:2016cv01482
Plaintiff: RMB Garage, LLC , Jon Janofsky , Angelita D. Jonofsky
Defendant: Toshihiko Ueno, Frederic Ballot
Cause Of Action: Diversity-Breach of Contract
Peter v. Duval et al
as 6:2016cv00971
Plaintiff: Ruth Linder Peter
Defendant: Alan Leslie Duval, Private Property Limited USA, LLC, Swingtime Golf Company USA, LLC
Cause Of Action: Diversity-Fraud

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