Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,218
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Cause Of Action: Diversity
MCINTIRE et al v. Mariano et al
as 0:2018cv60075
Cause Of Action: Securities Fraud
AMG Trade & Distribution, LLC v. Nissan North America, Inc.
as 0:2018cv60062
Plaintiff: AMG Trade & Distribution, LLC
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity-Notice of Removal
Hernandez v. The Palms at Bayshore Homeowners Association, Inc.
as 1:2018cv20035
Plaintiff: Daniel Hernandez
Defendant: The Palms at Bayshore Homeowners Association, Inc.
Cause Of Action: Fed. Question: Real Property
Irvin v. Sesac et al
as 0:2018cv60014
Plaintiff: Matthew Irvin
Defendant: Sesac, Ascap, BMI
Cause Of Action: Federal Question
Nobile v. United States of America
as 1:2018cv20009
Plaintiff: Robert A. Nobile
Defendant: United States of America
Cause Of Action: Tort Claim
Holland v. The Brokerage Company et al
as 1:2017cv24728
Plaintiff: Charles D. Holland
Defendant: The Brokerage Company, Kyle Anderson, Michael Crawford and others
Cause Of Action: Federal Question
Katz et al v. Comerica Bank
as 0:2017cv62551
Cause Of Action: Diversity
WILDHABER v. EFV et al
as 1:2017cv24658
Cause Of Action: Notice of Removal
WILDHABER v. EFV et al
as 0:2017cv62542
Defendant: EFV , EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA) , ZKB BANK and others
Plaintiff: GIULIANO STEFANO GIOVANNI WILDHABER
Cause Of Action: Notice of Removal

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