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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 805
Yamamoto v. Salmons et al
as 8:2021cv02177
Plaintiff: Akitoshi Yamamoto
Defendant: Jane Salmons, Kimberly Sermiento
Cause Of Action: 28 U.S.C. ยง 1332
Hanes v. Heil et al
as 8:2021cv02153
Plaintiff: Salome Hanes
Defendant: Judith Heil, Michelle Price, John Doe
Cause Of Action: Diversity-Fraud
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff: Caliber Home Loans, Inc.
Defendant: Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10
Cause Of Action: Violation of Computer Fraud & Abuse Act
Green v. Rettig
as 3:2021cv00827
Plaintiff: Clinton Green, Sr.
Defendant: Charles Rettig
Cause Of Action: Diversity-Fraud
Kelly v. Rocket Mortgage LLC
as 6:2021cv01358
Plaintiff: Danielle Kelly
Defendant: ROCKET MORTGAGE LLC f/k/a QUICKEN LOANS, LLC
Cause Of Action: Notice of Removal-Fraud
Damian v. Neer
as 8:2021cv01999
Plaintiff: Melanie E. Damian, as Receiver
Defendant: Cody Neer
Cause Of Action: Securities Fraud
Icon Ev, LLC v. Drwal
as 8:2021cv01980
Plaintiff: ICON EV, LLC
Defendant: JONATHAN DRWAL
Cause Of Action: Violation of Computer Fraud & Abuse Act
Ross v. Ralph Lauren Corporation
as 6:2021cv01295
Plaintiff: Aris Ross
Defendant: Ralph Lauren Corporation
Cause Of Action: Diversity-Deceptive Trade Practices
Atlantic Candy Company v. Small Business Administration
as 3:2021cv00755
Plaintiff: Atlantic Candy Company
Defendant: Small Business Administration
Cause Of Action: Notice of Removal
Jackson v. Wells Fargo Bank
as 8:2021cv01795
Plaintiff: Charletta Jackson
Defendant: Wells Fargo Bank
Cause Of Action: Fed. Question

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