US District Court for the Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 995
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff: Ronald E. Scherer, Sr.
Defendant: JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Divine Serenity Shop, Inc. et al v. Plant Identification, Inc. et al
as 8:2024cv02081
Defendant: Chen Li, Plant Identification, Inc., Xiaohong Song and others
Plaintiff: Divine Serenity Shop, Inc. and Made With Laser, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Ferro v. Sauser et al
as 8:2024cv02070
Defendant: Paul Sauser and Peggy Sauser
Plaintiff: Frank J. Ferro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rokit World, Inc. v. Williams Grand Prix Engineering Limited et al
as 3:2024cv00878
Defendant: DOUG LAFFERTY, CLAIRE WILLIAMS, MICHAEL O'DRISCOLL and others
Plaintiff: ROKIT WORLD, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rokit World, Inc. et al v. Rocket Ball, LTD et al
as 3:2024cv00879
Plaintiff: ROKIT WORLD, INC.
Defendant: ROCCO MAGNI, ROCKET BALL, LTD d/b/a THE HOUSTON ROCKETS AND CLUTCH CITY SPORTS & ENTERTAINMENT L.P. and SUSMAN GODFREY LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bosco et al v. Russian et al
as 8:2024cv02024
Plaintiff: Mario Bosco and NEWBOSS LLC
Defendant: Blue Pelican Marina I LLC, Freddy A. Russian and AFLG Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perry v. Lockhart, Morris & Montgomery, Inc.
as 2:2024cv00725
Defendant: Lockhart, Morris & Montgomery, Inc.
Plaintiff: Kendrick Tyron Perry, Sr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DeBellis v. Woodit et al
as 5:2024cv00374
Defendant: Joseph Woodit, Seymour Bennett Individually doing business as Jamdown Stables, John Does (1-5) and others
Plaintiff: Dominic DeBellis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fu v. Williams-Sonoma, Inc.
as 8:2024cv01745
Plaintiff: MALCOLM FU
Defendant: WILLIAMS-SONOMA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
International Amusements, LLC v. Kitchen
as 6:2024cv01308
Plaintiff: International Amusements, LLC
Defendant: William J. Kitchen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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