Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,169
Rowe et al v. Pennymac Corp. et al
as 0:2019cv62829
Plaintiff: Florizel Rowe, Hyacinth Rowe
Defendant: Marinosci Law Group, P.C., P.A., Pennymac Corp.
Cause Of Action: Diversity-Notice of Removal
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant: David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP
Cause Of Action: Breach of Fiduciary Duties
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant: PHILLIP TIMOTHY HOWARD
Plaintiff: JASMINKA ILICH-ERNST
Cause Of Action: Racketeering (RICO) Act
Quinones v. Keefer et al
as 1:2019cv24560
Defendant: Harry C. Wallace, William A. Keefer, Mike Mulloney and others
Plaintiff: Guillermo Quinones
Cause Of Action: Federal Question
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: Conspiracy/Deprivation Civil Rights
Sutton National Insurance Holdings LLC et al v. Atlas General Holdings, LLC et al
as 1:2019cv24404
Plaintiff: Sutton National Insurance Holdings LLC, 777 Partners LLC, Sutton National Insurance Company
Defendant: Atlas General Holdings, LLC, Cypress Point Holdings, LLC, William Trzos
Cause Of Action: Diversity-Breach of Fiduciary Duty
David v. United States of America et al
as 8:2019cv02591
Defendant: Janice David-Crouch, United States of America, Wells Fargo Clearing Services, LLC
Plaintiff: Kim S David
Cause Of Action: Notice of Removal
Julio J. Valdes v. Customers Bank, Inc.
as 8:2019cv02603
Defendant: Customers Bank, Inc.
Plaintiff: Julio J. Valdes, M.D., P.A.
Cause Of Action: Notice of Removal
AXIS MEDICAL EDUCATION, INC. v. Indegene, Inc.
as 0:2019cv62587
Defendant: Indegene, Inc.
Plaintiff: AXIS MEDICAL EDUCATION, INC.
Cause Of Action: Diversity-Fraud
AXIS MEDICAL EDUCATION, INC. v. Indegene, Inc.
as 9:2019cv81414
Defendant: Indegene, Inc.
Plaintiff: AXIS MEDICAL EDUCATION, INC.
Cause Of Action: Diversity-Fraud

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