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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,337
Metschlaw, P.A. v. Metsch et al
as 1:2019cv21453
Defendant: Magic Burgers, LLC, Pop Florida Properties, LLC, Sun Steaks, LLC and others
Plaintiff: Metschlaw, P.A.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
GARZON PENA v. SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC.
as 0:2019cv60923
Plaintiff: JUAN MIGUEL GARZON PENA
Defendant: SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC.
Cause Of Action: IRS: Tax Liability
Barnes v. StubHub, Inc.
as 9:2019cv80475
Plaintiff: Karen Barnes
Defendant: StubHub, Inc.
Cause Of Action: Diversity-Fraud
Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al
as 1:2019cv21276
Defendant: Franciscus Van Rossum, Boltorn Investment Ltd.
Plaintiff: Sea Trade Financial Corp.
Cause Of Action: Tort Claim
Meyer et al v. Suitable Movers, LLC et al
as 0:2019cv60816
Defendant: Suitable Movers, LLC, Raymond Charles Wells, Carlyle Van Lines, Inc. and others
Plaintiff: Emma Meyer, Melissa H Meyer, The Eyeglass Lady LLC
Cause Of Action: Liability of Common Carriers
Copper Leaf, LLC v. Mayan Lagoon Estates Ltd.
as 1:2019cv21152
Defendant: Mayan Lagoon Estates Ltd.
Plaintiff: Copper Leaf, LLC
Cause Of Action: Diversity-Fraud
COPPER LEAF, LLC, s State of Washington Limited Liability Company v. MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
as 1:2019cv21140
Defendant: MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
Plaintiff: COPPER LEAF, LLC, s State of Washington Limited Liability Company
Cause Of Action: Diversity
v. PNC Bank NA
as 9:2019cv80330
Defendant: PNC Bank NA
Cause Of Action: Diversity-Fraud
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff: RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant: PNC Bank NA, Ruben Ramirez
Cause Of Action: Diversity-Notice of Removal
Li et al v. LI et al
as 9:2019cv80331
Plaintiff: RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant: CHAOHUI LI, PNC Bank NA, Ruben Ramirez
Cause Of Action: Diversity-Fraud

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