Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,282
State Farm Mutual Autombile Insurance Company v. Feijoo et al
as 1:2018cv23329
Plaintiff: State Farm Mutual Autombile Insurance Company
Defendant: Manuel V. Feijoo, Manuel V. Feijoo, M.D., P.A.
Cause Of Action: Diversity-Fraud
Sheredy et al v. Aldama et al
as 0:2018cv61832
Cause Of Action: Diversity-Breach of Fiduciary Duty
Sheredy v. Aldama et al
as 0:2018cv61827
Cause Of Action: Diversity-Breach of Fiduciary Duty
State Farm Mutual Automobile Insurance Company et al v. Health and Wellness Services, Inc. et al
as 1:2018cv23125
Plaintiff: State Farm Mutual Automobile Insurance Company , State Farm Fire & Casualty Company
Defendant: Health and Wellness Services, Inc., Beatriz Muse, Lazaro Muse and others
Cause Of Action: Diversity
Fifth Third Bank v. Global Workforce International Inc. et al
as 9:2018cv81000
Plaintiff: Fifth Third Bank
Defendant: Global Workforce International Inc., Christina A. Koljonen, Risto O. Koljonen and others
Cause Of Action: Diversity-Fraud
Opalka v. Amalie AOC, Ltd.
as 1:2018cv23072
Cause Of Action: Notice of Removal
BC Factoring, LLC v. Cruz et al
as 1:2018cv23053
Cause Of Action: Diversity-Fraud
v. BC Factoring, LLC et al
as 1:2018cv23052
Cause Of Action: Diversity-Fraud
Fisher v. PNC Bank N.A. et al
as 1:2018cv22974
Cause Of Action: Diversity-Tort/Non-Motor Vehicle

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