Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,158
as 0:2017cv61248
Cause Of Action: Diversity-Fraud
BENSHIMOL v. Brillembourg et al
as 1:2017cv22322
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hardy v. Bed Bath and Beyond, Inc.
as 1:2017cv22315
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Scheumann v. H Lee W Trade Group Inc et al
as 1:2017cv22296
Cause Of Action: Diversity
Clum v. Santos
as 9:2017cv80731
Plaintiff: Guy Clum
Defendant: Eugenio Santos
Cause Of Action: Personal Injury
Kadiyala et al v. Pupke et al
as 9:2017cv80732
Plaintiff: Ravi Kadiyala , Credit Union Mortgage Utility Banc, Inc.
Defendant: Mark John Pupke , The Flager Group and Associates, John P. Miller and others
Cause Of Action: Diversity-Fraud
Banco Lafise, S.A. et al v. Burger King Corporation
as 1:2017cv22196
Plaintiff: Banco Lafise, S.A. , Banco Lafise Panama, S.A , Lafise Bank Limited and others
Defendant: Burger King Corporation
Cause Of Action: Diversity-Fraud
as 0:2017cv61177
Cause Of Action: Diversity-Conversion
Manahan v. Montserrat et al
as 0:2017cv61160
Plaintiff: Craig Dunca Manahan
Defendant: Maribel Montserrat, Abby Cynamon, Karl S.H. Brown and others
Cause Of Action: Conspiracy Against Citizen Rights
Spencer et al v. American Express Company
as 1:2017cv21957
Plaintiff: Michaels Spencer, Catalyst Solutions Group, Inc.
Defendant: American Express Company
Cause Of Action: Diversity

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