Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 513
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert, JOHN DOES (1-10)
Cause Of Action: (a) Fed. Question: Real Property
Folsom v. Wuerth et al
as 2:2017cv00513
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert, JOHN DOES (1-10)
Cause Of Action: (a) Fed. Question: Real Property
Jones v. State of Florida
as 3:2017cv01070
Plaintiff: Wesley-Alan Jones
Defendant: State of Florida
Cause Of Action: Fed. Question
CFI Resorts Management, Inc. et al v. Amoma Sarl (Amoma LLC)
as 6:2017cv01561
Plaintiff: CFI Resorts Management, Inc. , Westgate Marketing, LLC
Defendant: Amoma Sarl (Amoma LLC)
Cause Of Action: Diversity-Declaratory Judgment
First National Bank of Omaha v. McComber
as 8:2017cv02046
Plaintiff: First National Bank of Omaha
Defendant: Carolyn N. McComber
Cause Of Action: Notice of Removal-Fraud
Bracciale et al v. Valdez et al We have downloadable decisions or orders for this case
as 8:2017cv02040
Plaintiff: Stephen Bracciale , Saint Anton Capital, LLC
Defendant: Pedro Valdez , National Sourcing, Inc.
Cause Of Action: Small Business Act
National Sourcing, Inc. et al v. Bracciale et al
as 8:2017cv01950
Plaintiff: National Sourcing, Inc. , Pedro L. Valdez
Defendant: Stephen R. Bracciale , Angelus Tam , Tek Source USA, Inc. and others
Cause Of Action: Small Business Act
SCCY Industries, LLC v. Jannuzzo et al
as 6:2017cv01495
Plaintiff: SCCY Industries, LLC
Defendant: Paul Jannuzzo , E. Monika Bereczky
Cause Of Action: Diversity-Notice of Removal
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff: Vinden Grace , Yvonne Grace-Kelly , Savvy Property Investments, LLC
Defendant: Darren Hayes, John Pereira , Chris Gash and others
Cause Of Action: Diversity-Fraud
McEvoy v. Apollo Global Management, LLC et al
as 3:2017cv00891
Plaintiff: Michael McEvoy
Defendant: Apollo Global Management, LLC, Gareth Turner, Mark Beith
Cause Of Action: Diversity - Stockholders Suits

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