Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,192
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
Cause Of Action: Diversity-Breach of Contract
Arpaia v. Nissan North America, Inc.
as 1:2017cv23634
Cause Of Action: Diversity
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff: Sarah Wonders
Defendant: United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: Removal of Claim in Civil Action Related to BK. Case
Arpaia v. Nissan North America, Inc.
as 9:2017cv81114
Plaintiff: Stephen Arpaia
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity
SZS Solutions, Inc. v. Brother International Corporation
as 0:2017cv61942
Cause Of Action: Diversity
MERSHAD STABLES, LLC v. Oakland Ventures, LLC et al
as 9:2017cv81088
Plaintiff: MERSHAD STABLES, LLC
Defendant: Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: Diversity-Fraud
MERSHAD STABLES, LLC v. Oakland Ventures, LLC et al
as 9:2017cv81084
Cause Of Action: Diversity-Fraud
Sargeant, III v. Maroil Trading Inc et al
as 9:2017cv81070
Cause Of Action: Diversity
Potje et al v. Bluegreen Corporation
as 9:2017cv81055
Plaintiff: Stephen Potje , Tamela Potje , Beaufus Davis and others
Defendant: Bluegreen Corporation
Cause Of Action: Diversity
Steadman v. Specialized Loan Servicing, LLC
as 9:2017cv81044
Plaintiff: Edward Gregory Steadman
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Diversity-Notice of Removal

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