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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,355
Rodriguez v. The Department of Children and Families
as 9:2019cv80815
Defendant: The Department of Children and Families
Plaintiff: Suzette Grace Rodriguez
Cause Of Action: Federal Question
Taxinet Corp. v. L1bre LLC et al
as 1:2019cv22535
Defendant: L1bre Holding, LLC, L1bre LLC
Plaintiff: Taxinet Corp.
Cause Of Action: Diversity-Notice of Removal
Damian v. Payoneer, Inc.
as 1:2019cv22521
Plaintiff: Melanie E. Damian
Defendant: Payoneer, Inc.
Cause Of Action: Federal Question
State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al
as 1:2019cv22487
Defendant: Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity
GALLO et al v. GALLO et al
as 1:2019cv22388
Plaintiff: JOSE DAMIAN GALLO, SISLEY FERNANDEZ, DAMIAN J. GALLO & ASSOCIATES DBA PERMIT DOCTOR
Defendant: DAMIAN L GALLO, DAMIAN L. GALLO & ASSOCIATES INC
Cause Of Action: Trademark Infringement
Rivette v. United Shore Financial Services, LLC
as 1:2019cv22399
Plaintiff: Mr. Claude Rivette
Defendant: United Shore Financial Services, LLC
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019mc22314
Defendant: WCW & AIR, INC., HOME DEPOT U.S.A., INC., AQUION, INC.
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY, SYDNEY COFFEY
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019cv22292
Defendant: WCW & AIR, INC., AQUION, INC., Home Depot, USA, Inc.
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY, SYDNEY COFFEY
ST. MARTINUS UNIVERSITY, N.V. v. CARIBBEAN HEALTH HOLDING, LLC et al
as 1:2019cv22278
Plaintiff: ST. MARTINUS UNIVERSITY, N.V.
Defendant: CARIBBEAN HEALTH HOLDING, LLC, DEREK VAN WALLEGHEM, John Vincent Scalia
Cause Of Action: Diversity-Fraud
Will v. Will et al
as 0:2019cv61372
Defendant: Doris Will, George Will, Helen Carey
Plaintiff: Barbara E Will
Cause Of Action: Federal Question

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