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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 105
BATH v. STRANBURG We have downloadable decisions or orders for this case
as 4:2014cv00266
Plaintiff: BRIAN EDMOND BATH
Defendant: MARSHALL STRANBURG
Cause Of Action: 28 U.S.C. § 1332
FLOYD v. PILOT CORPORATION
as 3:2013cv00318
Plaintiff: JERRY FLOYD
Defendant: PILOT CORPORATION and PILOT TRAVEL CENTERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MARLOW NAVIGATION CO LTD v. HIRTH SHIP AGENCIES INC
as 5:2012cv00368
Plaintiff: MARLOW NAVIGATION CO LTD
Defendant: HIRTH SHIP AGENCIES INC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
ANDANTE DEVELOPMENT LLC v. CABE & CATO INC et al
as 3:2012cv00541
Plaintiff: ANDANTE DEVELOPMENT, LLC
Defendant: CABE & CATO, INC., TURNKEY ATM SOLUTIONS, LLC, WARREN CATO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EMR GROUP LLC ET AL v. BP AMERICA PRODUCTION COMPANY ET AL
as 3:2012cv00385
Plaintiff: EMR GROUP LLC , WILLIAM ABRAMS , TODD MCCAIN and others
Defendant: BP AMERICA PRODUCTION COMPANY, SUMMIT INDUSTRIAL SERVICES LLC, SUMMIT INDUSTRIAL CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1332
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and LAW OFFICES OF DAVID J STERN PA
Cause Of Action: 15 U.S.C. § 1640
THOMPSON v. CRICKET INCORPORATION et al. We have downloadable decisions or orders for this case
as 3:2011cv00587
Plaintiff: THEODORE J THOMPSON
Defendant: CRICKET INCORPORATION and DOES
Cause Of Action: 28 U.S.C. § 1332
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant: CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff: WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
LOPEZ v. ML #3 LLC We have downloadable decisions or orders for this case
as 4:2011cv00136
Plaintiff: FRANCISCO LOPEZ and DANIELLE SILVANO
Defendant: ML #3 LLC
Cause Of Action: 28 U.S.C. § 1441
COMMUNITY MARITIME PARK ASSOCIATES INC v. MARITIME PARK DEVELOPMENT PARTNERS LLC We have downloadable decisions or orders for this case
as 3:2011cv00060
Plaintiff: COMMUNITY MARITIME PARK ASSOCIATES INC
Defendant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_claimant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_defendant: COMMUNITY MARITIME PARK ASSOCIATES INC
Cause Of Action: 28 U.S.C. § 1332

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