US District Court for the Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 665
Florida Title Processing v. Navy Federal Credit Union et al
as 2:2019cv00173
Defendant: IberiaBank, Unknown Navy Federal Credit Union Account Holder, Navy Federal Credit Union
Plaintiff: Florida Title Processing
Cause Of Action: Diversity-Conversion
Vawter et al v. Kehrli et al
as 2:2019cv00161
Plaintiff: Thomas B. Vawter, William A. Vawter, Dorothy E. Vawter
Defendant: Soniana Corporation, Hans Peter Kehrli
Cause Of Action: Diversity-Fraud
Donovan v. Herman
as 8:2019cv00623
Defendant: Stephen J Herman
Plaintiff: Brian J Donovan
Cause Of Action: Diversity-Fraud
Malik et al v. A Buyer's Choice Home Inspections, LTD et al
as 6:2019cv00455
Defendant: A Buyer's Choice Home Inspections, LTD, A Buyer, Steven Hope and others
Plaintiff: Tayyaba Malik, Mohammad Malik
Cause Of Action: Breach of Contract
Beck v. Bluegreen Corporation et al
as 6:2019cv00415
Plaintiff: Nancy Beck
Defendant: Bluegreen Corporation, Bluegreen Vacations Unlimited, Inc., Bluegreen Vacation Club, Inc. and others
Cause Of Action: Diversity-Fraud
Mendel v. Nestle Waters North America, Inc.
as 8:2019cv00489
Plaintiff: Louis Duke Mendel
Defendant: Nestle Waters North America, Inc.
Cause Of Action: Diversity-Fraud
Jones v. The Mosaic Company
as 8:2019cv00418
Defendant: The Mosaic Company
Plaintiff: Deron Jones
Haviland v. Poinciana Medical Center, Inc. et al
as 6:2019cv00293
Defendant: Poinciana Medical Center, Inc., North Florida Division I, Inc., HCA Healthcare, Inc.
Plaintiff: Nathan Haviland
Cause Of Action: Notice of Removal-Fraud
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al
as 8:2019cv00291
Defendant: OSPREY LINKS, LLC, R. SCOTT PROVOST, The Northwestern Mutual Life Insurance Company and others
Plaintiff: SCHALAMAR CREEK MOBILE HOMEOWNER'S ASSOCIATION, INC
Cause Of Action: Racketeering (RICO) Act
Lieblong et al v. Allen et al
as 5:2019cv00001
Plaintiff: Alex Lieblong, Joann Lieblong
Defendant: Dr. Riggs Allen, Peterson & Smith Equine Hosptial, LLC
Cause Of Action: Diversity-Fraud

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