Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 479
Rawson v. PayPal
as 6:2017cv00247
Plaintiff: Rob Rawson
Defendant: PayPal
Cause Of Action: Breach of Contract
Ivey v. McCormack et al
as 6:2017cv00231
Plaintiff: Steven Ivey
Defendant: Sean McCormack, Colling, Gilbert, Wright, and Carter
Cause Of Action: Fed. Question
Palazzo Investment Ltd. v. Orange Air, LLC
as 6:2017cv00200
Plaintiff: Palazzo Investment Ltd.
Defendant: Orange Air, LLC
Cause Of Action: Diversity-Fraud
TruthInAdvertisingEnforcers.com v. Conagra Brands, Inc.
as 8:2017cv00280
Plaintiff: TruthInAdvertisingEnforcers.com
Defendant: Conagra Brands, Inc.
Cause Of Action: Diversity-Fraud
Alonso v. Bank of America, N.A.
as 8:2017cv00238
Plaintiff: Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Collier County v. Holiday CVS, L.L.C. et al
as 2:2017cv00014
Defendant: Holiday CVS, L.L.C. , RTG, LLC
Plaintiff: Collier County
Cause Of Action: Notice of Removal-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
Warui v. SRMOF II 2012-1 Trust, US Bank National Association et al
as 8:2016cv03122
Plaintiff: John K. Warui
Defendant: SRMOF II 2012-1 Trust, US Bank National Association, JP Morgan Chase Bank, Chase Bank
Cause Of Action: (a) Fed. Question: Real Property
Hough et al v. Ag South Farm Credit, ACA We have downloadable decisions or orders for this case
as 8:2016cv03066
Plaintiff: James N. Hough , Gena G. Hough , Whitfield Farms, LLC
Defendant: Ag South Farm Credit, ACA
Cause Of Action: Diversity-Fraud
Carter v. Koskinen et al
as 8:2016cv02969
Plaintiff: Kenneth Thomas Carter
Defendant: John Koskinen, Carolyn W. Colvin, Sheryl Morrow and others
Cause Of Action: Racketeering (RICO) Act

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