Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,072
Hampton et al v. Bank Of America, N.A. et al
as 0:2019cv61274
Respondent: Federal National Mortgage Association, Does 1-7, Bank Of America, N.A.
Petitioner: Madelyn Hampton, Edward Winston
Cause Of Action: Diversity
Smith v. WELLS FARGO et al
as 1:2019cv22019
Defendant: Security National Mortagage Company, WELLS FARGO
Plaintiff: Marjorie Smith
Cause Of Action: Diversity-Breach of Contract
Smith, M.D., v. Forest River, Inc.
as 2:2019cv14174
Plaintiff: Raymond Kendall Smith, M.D.,
Defendant: Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
Cause Of Action: Magnuson-Moss Warranty Act
Local Pet, Inc. v. Morton et al
as 3:2019cv00547
Defendant: James Morton, III, Alex Talyanker
Plaintiff: Local Pet, Inc.
Cause Of Action: Violation of Computer Fraud & Abuse Act
Birkenfeld v. Lauder et al
as 1:2019cv21871
Defendant: Leonard A. Lauder, Kevin M. Costner
Plaintiff: Bradley C. Birkenfeld
Cause Of Action: Diversity-Fraud
Walsh v. Trust et al
as 8:2019cv01110
Defendant: Quest IRA, Inc., American Management Foundation Trust, Carswell Cherokee Trust
Plaintiff: Caleb Walsh
Cause Of Action: Injunctions Against Fraud
Amor v. Miller
as 1:2019cv21808
Plaintiff: Alejandro Amor
Defendant: Dawn J. Miller
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
Rodriguez et al v. JPay, Inc. et al
as 2:2019cv14137
Plaintiff: Otis Clayton, Matthew Rodriguez
Defendant: JPay, Inc., Keefe Commissary Network, LLC
Cause Of Action: Diversity-Fraud
Fowler v. Elegant Auto Finance LLC
as 8:2019cv00903
Plaintiff: Justin Lee Fowler
Defendant: Elegant Auto Finance LLC
Cause Of Action: Fraud-Motor Vehicle (Odometer)

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