Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,127
Adams v. Adams et al
as 1:2017cv20647
Plaintiff: Max Adams
Defendant: Michelle L. Adams, Mitzah Mission Fund
Cause Of Action: Diversity-Fraud
Belleview Biltmore Partners, LLC v. Noah & Associates et al
as 1:2017cv20460
Plaintiff: Belleview Biltmore Partners, LLC
Cause Of Action: Diversity-Conversion
BRAZON v. XSALES MOBILITY, INC.
as 0:2017cv60239
Plaintiff: ISABEL C. BRAZON
Defendant: XSALES MOBILITY, INC.
Cause Of Action: IRS: Tax Liability
WNC Trust Dated November 14, 2012 v. Cooper
as 1:2017cv20240
Plaintiff: WNC Trust Dated November 14, 2012
Defendant: Tyler Cooper
Cause Of Action: Diversity-Fraud
Kaya Holdings, Inc. v. Goldin et al
as 0:2017cv60137
Plaintiff: Kaya Holdings, Inc.
Defendant: Daniel Goldin , Wally Goldin
Cause Of Action: Diversity-Declaratory Judgment
Wertheim Jewish Education Trust, LLC v. Credit Suisse AG et al
as 0:2017cv60141
Plaintiff: Wertheim Jewish Education Trust, LLC
Defendant: Credit Suisse AG , Credit Suisse Trust AG
Cause Of Action: Diversity
Wertheim Jewish Education Trust, LLC v. Deutsche Bank AG et al
as 0:2017cv60120
Cause Of Action: Diversity-(Citizenship)
Panariello v. Comcast Corporation
as 0:2017cv60089
Plaintiff: Michael Panariello
Defendant: Comcast Corporation
Cause Of Action: Diversity-(Citizenship)
Byoplanet International, Inc. v. Vistek, Inc. et al
as 0:2017cv60044
Plaintiff: Byoplanet International, Inc.
Defendant: Vistek, Inc. , Prozone Water Products, Inc. , Ronald L Barnes
Cause Of Action: Notice of Removal
Gayle v. Elster et al
as 0:2017cv60037
Plaintiff: Sonya Gayle
Defendant: Nicole Elster, Olympus Association, Norman Raven and others
Cause Of Action: Federal Question

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