Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 473
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff: Advantage Trim & Lumber Company, Inc.
Defendant: Toronto-Dominion Bank, TD Bank, N.A.
Cause Of Action: Diversity-Fraud
Warui v. SRMOF II 2012-1 Trust, US Bank National Association et al
as 8:2016cv03122
Plaintiff: John K. Warui
Defendant: SRMOF II 2012-1 Trust, US Bank National Association, JP Morgan Chase Bank, Chase Bank
Cause Of Action: Fed. Question: Real Property
Hough et al v. Ag South Farm Credit, ACA
as 8:2016cv03066
Plaintiff: James N. Hough , Gena G. Hough , Whitfield Farms, LLC
Defendant: Ag South Farm Credit, ACA
Cause Of Action: Diversity-Fraud
Carter v. Koskinen et al
as 8:2016cv02969
Plaintiff: Kenneth Thomas Carter
Defendant: John Koskinen, Carolyn W. Colvin, Sheryl Morrow and others
Cause Of Action: Racketeering (RICO) Act
Clements v. 3M Electronic Monitoring
as 2:2016cv00776
Plaintiff: Louis Matthew Clements
Defendant: 3M Electronic Monitoring
Cause Of Action: Diversity-Product Liability
Regions Bank v. Kaplan et al
as 8:2016cv02867
Plaintiff: Regions Bank
Defendant: Marvin I. Kaplan, Kathryn Kaplan, R1A Palms, LLC and others
Cause Of Action: Diversity-Fraud
Chmielewski v. Publix Super Markets, Inc.
as 8:2016cv02725
Plaintiff: Michael Chmielewski
Defendant: Publix Super Markets, Inc.
Cause Of Action: Diversity-Fraud
Tamayo v. Publix Super Markets, Inc.
as 6:2016cv01646
Plaintiff: Eric Tamayo
Defendant: Publix Super Markets, Inc.
Cause Of Action: Federal Food, Drug & Cosmetic Act
Scolieri et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 2:2016cv00690
Plaintiff: Angelo Scolieri , Kathleen Scolieri
Defendant: John Hancock Life Insurance Company (U.S.A.) , First Insurance Funding Corp.
Cause Of Action: Diversity-Notice of Removal
Dick v. Carreiro
as 2:2016cv00621
Plaintiff: Stephen Dick
Defendant: Michael Carreiro
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?