US District Court for the Northern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 62
LAWRENCE v. ZFTRW AUTOMOTIVE HOLDINGS CORP
as 4:2019cv00369
Plaintiff: Kaya Lawrence
Defendant: ZFTRW AUTOMOTIVE HOLDINGS CORP., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA INC and others
Cause Of Action: Magnuson-Moss Warranty Act
SAVOIA-MCHUGH et al. v. GLASS
as 3:2019cv02018
Defendant: John W McCrary, Michael S Glass, Philip Krispin and others
Plaintiff: Lee Anne Savoia-McHugh, John Savoia-McHugh
Cause Of Action: Diversity-Fraud
TALLAHASSEE PEDIATRIC DENTISTRY PLLC v. AIRGAS USA LLC
as 4:2019cv00202
Defendant: AIRGAS USA LLC
Plaintiff: TALLAHASSEE PEDIATRIC DENTISTRY PLLC
Cause Of Action: Diversity-Fraud
HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
as 3:2019cv00451
Defendant: DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and others
Plaintiff: HANCOCK WHITNEY BANK
Cause Of Action: Diversity-Fraud
COMPTON v. GENERAL MOTORS LLC
as 1:2019cv00033
Plaintiff: JASON COMPTON
Defendant: GENERAL MOTORS LLC
Cause Of Action: Diversity-Fraud
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD, JENNIFER HOWARD
Cause Of Action: Racketeering (RICO) Act
MUY v. INTERNATIONAL BUSINESS MACHINES CORPORATION et al
as 4:2019cv00014
Plaintiff: mailin muy
Defendant: INTERNATIONAL BUSINESS MACHINES CORPORATION, TWC Product and Technology LLC
Cause Of Action: Diversity-(Citizenship)
SE PROPERTY HOLDINGS LLC v. WELCH et al
as 5:2018cv00252
Defendant: NEVERVE, LLC, WELCH LAW FIRM, P.C., RUSTON C. WELCH and others
Plaintiff: SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank, SE PROPERTY HOLDINGS LLC
Cause Of Action: Diversity-Fraud
COMPETITIVE CONSTRUCTION USA INC v. OLMEDA-DEVO
as 3:2018cv02200
Defendant: Cima Builders, Inc., oscar s olmeda-devo, CIMA BUILDERS INC
Plaintiff: Competitive Construction USA, Inc., COMPETITIVE CONSTRUCTION USA INC
Cause Of Action: Diversity-Fraud
The Post-Confirmation Committee of Small Loans, Inc., et al. v. BELLVILLE et al
as 3:2018cv02137
Defendant: BRADLEY D BELLVILLE, H&B Enterprises, Inc., KIMBERLY BELLVILLE
Plaintiff: The Post-Confirmation Committee of Small Loans, Inc., et al.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?