Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,054
Rio Negro Investment Partners, LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00649
Plaintiff: Rio Negro Investment Partners, LLC, Luz Maira Brissett and Sharon Renee Braithwaite
Defendant: Major League Table Tennis LLC and Flint Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rio Negro Investment Partners LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00650
Plaintiff: Rio Negro Investment Partners LLC, Sharon Renee Braithwaite and Luz Maria Brissett
Defendant: Flint Lane and Major League Table Tennis LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Roberts v. Blue Diamond Movers, LLC et al
as 3:2024cv00688
Plaintiff: Normalea Roberts
Defendant: Blue Diamond Movers, LLC doing business as Blue Diamond Premium Services and American Way Moving, LLC
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22582
Plaintiff: Venequip, S.A.
Defendant: Caterpillar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22583
Plaintiff: Venequip, S.A.
Defendant: Caterpillar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Woodlawn MHC, LLC v. Olshefski
as 2:2024cv14213
Plaintiff: Woodlawn MHC, LLC
Defendant: Cheryl Olshefski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Melancon et al v. Alpha Prime Supps
as 0:2024cv61135
Plaintiff: Zachary Melancon, Daniel James Ruchman and Cassey Watson
Defendant: Alpha Prime Supps, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., Susan Wyatt, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ofer v. 1560/1568 Drexel Avenue, LLC et al
as 1:2024cv22497
Plaintiff: Raziel Ofer
Defendant: 1560/1568 Drexel Avenue, LLC, 1434 Collins, LLC, R01 15R, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80788
Plaintiff: Hippocrates Health Institute, Inc., Susan Wyatt, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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