Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,201
Mansour et al v. Mansour et al
as 1:2017cv24206
Cause Of Action: Diversity-Fraud
Coles v. Bank of America NA
as 1:2017cv24153
Cause Of Action: Diversity
Agrosuperior, S.A. v. AC Cargo MIA-CR, LLC
as 1:2017cv23998
Cause Of Action: Diversity-Fraud
Aaron Data Systems, Inc. et al v. GLD International, Inc. et al
as 0:2017cv62111
Cause Of Action: Diversity-Breach of Fiduciary Duty
Aaron Data Systems, Inc. et al v. GLD International, Inc. et al
as 0:2017cv62101
Cause Of Action: Diversity-Breach of Fiduciary Duty
Guadalupe v. Hyunadi Capital America, Inc.
as 0:2017cv62082
Plaintiff: Robert Guadalupe
Defendant: Hyunadi Capital America, Inc.
Cause Of Action: Fair Credit Reporting Act
CDG International Corp. v. Q Capital Strategies, LLC et al
as 1:2017cv23902
Cause Of Action: Diversity-Fraud
West Resort, S.A. v. Twin Vee Catamarans, Inc. et al
as 1:2017cv23895
Plaintiff: West Resort, S.A.
Defendant: Twin Vee Catamarans, Inc., Joseph Visconti
Cause Of Action: Diversity-Fraud
Ruha v. Walmart, Inc.
as 9:2017cv81192
Plaintiff: Zsofia Ruha
Defendant: Walmart, Inc.
Cause Of Action: Federal Question
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Plaintiff: Versant Funding LLC
Defendant: Teras Breakbulk Ocean Navigation Enterprises LLC , Teras Cargo Transport (America), LLC , Teras Chartering, LLC and others
Counter_claimant: Teras Chartering, LLC , Sonny Joe Sanders , Teras Breakbulk Ocean Navigation Enterprises LLC and others
Counter_defendant: Teras Chartering, LLC , Sonny Joe Sanders , Teras Breakbulk Ocean Navigation Enterprises LLC and others
Cause Of Action: Diversity-Breach of Contract

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