Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,166
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
Cause Of Action: Diversity-Fraud
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
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
Grante v. Westerra Credit Union
as 1:2017cv22567
Plaintiff: Steele Grante
Defendant: Westerra Credit Union
Cause Of Action: Diversity
AER Advisors Inc et al v. FMR LLC et al
as 9:2017cv80809
Cause Of Action: Diversity-Fraud
Mattera v. Nusbaum et al
as 1:2017cv22406
Plaintiff: John A. Mattera
Defendant: Lawrence G. Nusbaum, Martin H. Kaplan, Gusrae, Kaplan, Nusbaum LLC and others
Cause Of Action: Diversity-Fraud
Open Sea Investment, S.A. v. Credit Agricole Corporate and Investment Bank et al
as 1:2017cv22366
Plaintiff: Open Sea Investment, S.A.
Defendant: Credit Agricole Corporate and Investment Bank , Emilio Volz
Cause Of Action: Notice of Removal
WIDMER v. HOUSSOU
as 0:2017cv61248
Cause Of Action: Diversity-Fraud
BENSHIMOL v. BRILLEMBOURG et al
as 1:2017cv22322
Plaintiff: LUIS A BENSHIMOL
Defendant: DAVID BRILLEMBOURG, BRILLA GROUP, LLC, BRILLA AJ RMB, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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