Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,173
C&C Title Services, LLC v. KeyBank N.A.
as 2:2017cv14296
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
C&C Title Services, LLC
as 1:2017cv23156
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff: MERIDIAN TRUST COMPANY , AMERICAN ASSOCIATED GROUP, LTD.
Defendant: EIKE BATISTA, ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: Notice of Removal
Wilson et al v. Volkswagen Group of America Inc. et al
as 1:2017cv23033
Plaintiff: Lila Wilson , Matthew Martino , Thomas Wilson and others
Defendant: Volkswagen Group of America Inc., Volkswagen AG
Cause Of Action: Diversity-Fraud
De Souza et al v. South Florida Commerical Properties of Georgia, LLC et al
as 0:2017cv61600
Plaintiff: Secles Soares De Souza , Marcela Alejandra Alver De Souza , Easy Gas & Oil, LLC
Defendant: South Florida Commerical Properties of Georgia, LLC., Miami Commercial Properties of Georgia, LLC
Cause Of Action: Diversity
Krmpotic et al v. Takata Corporation et al
as 1:2017cv22870
Plaintiff: Branko Krmpotic , Susan Knapp
Defendant: Takata Corporation, TK Holdings Inc., Mercedes-Benz USA, LLC and others
Cause Of Action: Diversity-Fraud
Mendez et al v. JFK Medical Center Limited Partnership et al
as 9:2017cv80866
Plaintiff: Sandra Lois Mendez , Amy R. Brazee , Lori R. Singer and others
Defendant: JFK Medical Center Limited Partnership, , National Patient Account Services, Inc. , HCA Holdings, Inc. and others
Cause Of Action: Diversity
Sunny Handicraft (H.K.) Ltd. et al v. Edwards et al
as 1:2017cv22623
Plaintiff: Sunny Handicraft (H.K.) Ltd. , Bin Teh HandiCraft (Shenzhen) Co. Ltd.
Defendant: Beth Ann Edwards , Robert J. Hetzler
Counter_claimant: Robert J. Hetzler , Beth Ann Edwards
Counter_defendant: Bin Teh HandiCraft (Shenzhen) Co. Ltd. , Sunny Handicraft (H.K.) Ltd.
Cause Of Action: Diversity-Fraud
SBMH Group DMCC et al v. Noadiam USA, LLC d/b/a Sky Organics et al
as 1:2017cv22603
Cause Of Action: Notice of Removal
SBMH Group DMCC et al v. Noadiam USA, LLC et al
as 1:2017cv22605
Plaintiff: SBMH Group DMCC , Saul Neiger , DG Trading DMCC
Defendant: Noadiam USA, LLC , Steven Neiger , Dean David Neiger and others
Cause Of Action: Notice of Removal-Fraud

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