Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,134
Lisa Mollicone v. Universal Handicraft, Inc. et al
as 1:2017cv21468
Plaintiff: Lisa Mollicone
Defendant: Universal Handicraft, Inc. , Shay Sabag Segev
Cause Of Action: Magnuson-Moss Warranty Act
Richards v. MDLive, Inc.
as 0:2017cv60760
Cause Of Action: Diversity-Fraud
FR Tax Group, LLC et al v. Kassover
as 9:2017cv80386
Plaintiff: FR Tax Group, LLC , Richard Sabella
Defendant: Philip Kassover
Cause Of Action: Diversity-Declaratory Judgment
Shamsi v. Levin et al
as 9:2017cv80372
Plaintiff: Edmund I. Shamsi
Defendant: Ofer Levin, G.T.I. Global Ltd, G.T.I. Ltd
Cause Of Action: Diversity-Fraud
Coulter v. ADT Security Services et al
as 9:2017cv80355
Plaintiff: Jean Coulter
Defendant: ADT Security Services, Apollo Global Management
Cause Of Action: Fed. Question: Breach of Contract
Blue Cargo Group, LLC v. Connect Global Logistics, Inc. et al
as 1:2017cv20901
Plaintiff: Blue Cargo Group, LLC
Defendant: Connect Global Logistics, Inc. , Paul Selvage , Kimberly Malloy
Cause Of Action: Computer Fraud and Abuse Act
Daniec v. Boatarama, Inc. et al
as 0:2017cv60452
Plaintiff: Paul Daniec
Defendant: Boatarama, Inc., TNM Land St. Lucie, LLC , Empire Marketing Bureau, Inc.
Cause Of Action: Diversity-Fraud
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
Defendant: Luis Arcevedo Casiano, Global Energy Funding FInancial Group, Noah Mcarthur and others
Cause Of Action: Diversity-Conversion
as 0:2017cv60239
Cause Of Action: IRS: Tax Liability

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