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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 67
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al
as 3:2020cv05425
Defendant: 1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff: SPORT & WHEAT CPA PA
Cause Of Action: Diversity-(Citizenship)
STAHL-MEYER FOODS INC v. MEAT PACKERS AND BUTCHERS COMPANY INC
as 4:2020cv00199
Plaintiff: STAHL-MEYER FOODS INC
Defendant: MEAT PACKERS AND BUTCHERS COMPANY INC
Cause Of Action: Diversity-Fraud
BRIGGS v. NORTH HIGHLAND ESOP HOLDINGS INC
as 4:2019cv00619
Plaintiff: Michael Briggs
Defendant: North Highland ESOP Holdings Inc., NORTH HIGHLAND ESOP HOLDINGS INC
Cause Of Action: Diversity-Fraud
MCBRIDE et al v. BENIFICIAL FLORIDA INC et al We have downloadable decisions or orders for this case
as 4:2019cv00607
Defendant: US BANK MASTER PARTICIPANT TRUST, BENIFICIAL FLORIDA INC, CALIBER HOME LOANS
Plaintiff: JOE H SMITH, MARGARET W MCBRIDE
Cause Of Action: Civil Rights Act
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant: PHILLIP TIMOTHY HOWARD
Plaintiff: JASMINKA ILICH-ERNST
Cause Of Action: Racketeering (RICO) Act
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

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