Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 117
Smith et al v. Bluegreen Vacations Unlimited, Inc. et al
as 3:2018cv00429
Defendant: Vacation Trust Inc., Bluegreen Corporation, Bluegreen Vacations Unlimited, Inc. and others
Plaintiff: Beverly Smith, John Smith
Black et al v. Bluegreen Vacations Unlimited, Inc. et al
as 3:2018cv00400
Defendant: Vacations Club Inc., Bluegreen Corporation, Bluegreen Vacations Unlimited, Inc. and others
Plaintiff: Micheal Black, Mary Black
Corkill et al v. Westgate Resorts, LTD., L.P.
as 3:2018cv00068
Plaintiff: Robin Corkill , Mireya Corkill
Defendant: Westgate Resorts, LTD., L.P.
Cause Of Action: Diversity-Petition for Removal
Kaply et al v. Westgate Resorts, LTD., L.P. (PLR1)
as 3:2018cv00070
Defendant: Westgate Resorts, LTD., L.P.
Plaintiff: Mark Kaply , Patricia Kaply
Cause Of Action: Petition for Removal- Fraud
Roadside Protect, Inc. v. Allied Dispatch Solutions, LLC et al (PLR1)
as 2:2017cv00220
Plaintiff: Roadside Protect, Inc.
Defendant: Allied Dispatch Solutions, LLC , Anthony Royer , D Scott Libertore and others
Cause Of Action: Diversity-Fraud
King et al v. Westgate Resorts, LTD., L.P. (JRG1)
as 3:2017cv00493
Defendant: Westgate Resorts, LTD., L.P.
Plaintiff: Eric King , Leigh King
Cause Of Action: Petition for Removal- Fraud
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff: PFS HR Solutions, LLC
Defendant: Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant: James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff: Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant: Hub International Midwest Limited
Cross_defendant: R. Maynor & Associates, Inc.
Cause Of Action: Diversity-Fraud
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC , Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: Racketeering (RICO) Act
Anderson v. EZ RV, Inc. et al (JRG3)
as 2:2017cv00146
Plaintiff: William E. Anderson, Jr.
Defendant: EZ RV, Inc. , Christopher Breland , Trevor Richardson
Cause Of Action: Diversity-Breach of Contract
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox , Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: Petition for Removal- Fraud

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