District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,684
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 0:2017cv60985
Cause Of Action: Diversity
Fly Allways Airlines v. JPMORGAN CHASE BANK, N.A. et al
as 0:2017cv60984
Cause Of Action: Diversity
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 1:2017cv21824
Cause Of Action: Notice of Removal
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 0:2017cv60974
Defendant: Community Choice Financial Inc. , Buckeye Check Cashing of Florida, Inc.
Plaintiff: Landmark Bank, N.A.
Cause Of Action: Notice of Removal
Reyes Pinto et al v. Ecodrive Auto Sales, LLC et al
as 1:2017cv21809
Plaintiff: Danorys Mayaleth Reyes Pinto , Franger Barrios Delfin
Defendant: Ecodrive Auto Sales, LLC, Jesus R. Santos, Giuseppe A. Cammarata
Cause Of Action: Diversity-Breach of Contract
Regus Management Group, LLC v. Fiero
as 0:2017cv60952
Defendant: Stephanie Fiero
Plaintiff: Regus Management Group, LLC
Cause Of Action: Diversity-Fraud
Emergency Recovery, Inc. v. Cipriani et al
as 0:2017cv60912
Cause Of Action: Diversity-Conversion
IPAYMENT INC v. COUICK et al
as 5:2017cv00134
Plaintiff: IPAYMENT INC
Defendant: ASHLEY COUICK, TRAVIS COUICK
Cause Of Action: Diversity-Fraud
IPAYMENT INC v. WEAKLEY
as 5:2017cv00135
Plaintiff: IPAYMENT INC
Defendant: GORDON WEAKLEY
Cause Of Action: Diversity-Fraud
SCBT v. MCHD, LLC et al
as 2:2017cv00241
Plaintiff: SCBT
Defendant: MCHD, LLC, Samuel G. McNeeley, Jr., Susan L. Hendrix
Cause Of Action: Diversity-Fraud

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