Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,165
Sale, as Receiver v. Bank Of America, N.A.
as 1:2019cv23559
Defendant: Bank Of America, N.A.
Plaintiff: Jon Sale, as Receiver
Cause Of Action: Federal Question
Sale, as Receiver v. Mercedes Benz Financial Services USA, LLC
as 1:2019cv23564
Plaintiff: Jon Sale, as Receiver
Defendant: Mercedes Benz Financial Services USA, LLC
Cause Of Action: Federal Question
Sale, as Receiver v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23565
Plaintiff: Jon Sale, as Receiver
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Federal Question
Sale, as Receiver v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff: Jon Sale, as Receiver
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Federal Question
Sale, as Receiver v. American Express Company
as 1:2019cv23560
Plaintiff: Jon Sale, as Receiver
Defendant: American Express Company
Cause Of Action: Federal Question
Sale, as Receiver v. CitiBank, N.A.
as 1:2019cv23562
Defendant: CitiBank, N.A.
Plaintiff: Jon Sale, as Receiver
Cause Of Action: Federal Question
Sale, as Receiver v. Ferrari Financial Services, Inc.
as 1:2019cv23563
Plaintiff: Jon Sale, as Receiver
Defendant: Ferrari Financial Services, Inc.
Cause Of Action: Federal Question
Suenaga et al v. Wyndham Destinations, Inc. et al
as 6:2019cv01604
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Plaintiff: Dale Suenaga, Donald Suenaga
Cause Of Action: Diversity-Fraud
Spor et al v. Wyndham Destinations, Inc. et al
as 6:2019cv01601
Plaintiff: Vera Lynn Spor, Louis Spor
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Cause Of Action: Diversity-Fraud
Stewart et al v. Wyndham Destinations, Inc. et al
as 6:2019cv01602
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Plaintiff: Lauren Stewart, Gloria Stewart
Cause Of Action: Diversity-Fraud

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