Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,147
Cooper v. Samsung Electronics America, Inc.
as 0:2017cv61022
Cause Of Action: Magnuson-Moss Warranty Act
Fly Allways Airlines v. JPMORGAN CHASE BANK, N.A. et al
as 0:2017cv60984
Cause Of Action: Diversity
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 0:2017cv60985
Cause Of Action: Diversity
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 0:2017cv60974
Defendant: Community Choice Financial Inc. , Buckeye Check Cashing of Florida, Inc.
Plaintiff: Landmark Bank, N.A.
Cause Of Action: Notice of Removal
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 1:2017cv21824
Cause Of Action: Notice of Removal
Reyes Pinto et al v. Ecodrive Auto Sales, LLC et al
as 1:2017cv21809
Plaintiff: Danorys Mayaleth Reyes Pinto , Franger Barrios Delfin
Defendant: Ecodrive Auto Sales, LLC, Jesus R. Santos, Giuseppe A. Cammarata
Cause Of Action: Diversity-Breach of Contract
Regus Management Group, LLC v. Fiero
as 0:2017cv60952
Defendant: Stephanie Fiero
Plaintiff: Regus Management Group, LLC
Cause Of Action: Diversity-Fraud
Emergency Recovery, Inc. v. Cipriani et al
as 0:2017cv60912
Cause Of Action: Diversity-Conversion
VTC ENERGY, LLC v. G&C INVESTMENT CORP. et al
as 1:2017cv21634
Plaintiff: VTC ENERGY, LLC
Defendant: G&C INVESTMENT CORP., JORGE GARRIDO, DAVID BERGER and others
Cause Of Action: Diversity
Adria MM Productions, Ltd. v. Worldwide Entertainment Group, Inc.
as 1:2017cv21603
Cause Of Action: Diversity-Fraud

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