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

Other Fraud Cases, Dockets and Filings
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Cases 81 - 90 of 105
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M & I BANK FSB We have downloadable decisions or orders for this case
as 5:2010cv00313
Plaintiff: M & I BANK FSB
Cause Of Action: 28 U.S.C. § 1346
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
DELLINGER v. INTERNATIONAL RARITIES CORPORATION We have downloadable decisions or orders for this case
as 3:2010cv00323
Plaintiff: DEAN DELLINGER
Defendant: INTERNATIONAL RARITIES CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Hanners et al v. Colonna We have downloadable decisions or orders for this case
as 3:2010cv00251
Plaintiff: James M Hanners and HTC Ventures, LLC
Defendant: Thomas Edward Colonna
Cause Of Action: 29 U.S.C. § 1109
ONSITE HEALTHCARE SERVICES INC v. LAYNE et al We have downloadable decisions or orders for this case
as 5:2010cv00112
Plaintiff: ONSITE HEALTHCARE SERVICES INC
Defendant: CASSI LAYNE, TONY LAYNE and SENIOR DENTAL CARE LLC
Cause Of Action: 28 U.S.C. § 1332
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2010cv00149
Plaintiff: FRED PROCTOR
Defendant: COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KLAW v. STEPHENS et al
as 3:2009cv00166
Plaintiff: STEVEN KLAW
Defendant: MARY STEPHENS, RESORT QUEST REAL ESTATE OF FLORIDA, LLC, RESORT QUEST MORTGAGE, LLC and others
Cause Of Action: Diversity
WILLARD v. HOME DEPOT USA INC We have downloadable decisions or orders for this case
as 5:2009cv00110
Plaintiff: SHARON KAY WILLARD
Defendant: HOME DEPOT USA INC
Cause Of Action: Diversity
SCHMIDT V HARRIS, ET AL We have downloadable decisions or orders for this case
as 3:2008cv00570
Plaintiff: LESLIE A SCHMIDT
Defendant: JOHN A HARRIS, CYNTHIA D HARRIS and KATE HARRIS
Cause Of Action: Diversity
GANDOLFF v. BY THE PLANET INC et al We have downloadable decisions or orders for this case
as 1:2008cv00248
Plaintiff: JOSEPH ALBERT GANDOLFF
Defendant: BY THE PLANET INC and ANTHONY MICHAEL MCKNIGHT
Cause Of Action: Federal Question

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