Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 494
Rotondi v. International Auto Brokers et al
as 6:2017cv00937
Cause Of Action: Fed. Question
SCBT v. MCHD, LLC et al
as 2:2017cv00241
Plaintiff: SCBT
Defendant: MCHD, LLC, Samuel G. McNeeley, Jr., Susan L. Hendrix
Cause Of Action: Diversity-Fraud
GARDINER et al v. WESTGATE VACATION VILLAS, LLC
as 6:2017cv00767
Plaintiff: JASON O. GARDINER , ENEIDALIZ RODRIQUEZ
Defendant: Westgate Vacation Villas, LLC
Cause Of Action: Diversity-Fraud
American Society of Implant and Reconstructive Dentistry, LLC v. Fricks et al
as 3:2017cv00395
Plaintiff: American Society of Implant and Reconstructive Dentistry, LLC
Defendant: John Fricks, Antonwest Inc.
Cause Of Action: Diversity-Fraud
Smith v. Synchrony Bank
as 6:2017cv00587
Plaintiff: Earl Howard Smith
Defendant: Synchrony Bank
Cause Of Action: Diversity-Fraud
Craig et al v. Kropp et al We have downloadable decisions or orders for this case
as 2:2017cv00180
Defendant: Roman Kropp , Sherri Kropp , Dylan Kropp
Plaintiff: Kathryn T. Craig , Kor Island Provisions, LLC
Cause Of Action: Notice of Removal-Fraud
Fisher v. Whitlock et al We have downloadable decisions or orders for this case
as 6:2017cv00574
Plaintiff: Dorothy Fisher
Defendant: Gregory Whitlock, Authorhouse, LLC
Cause Of Action: Diversity-Fraud
Doshi et al v. Cagle Road Land LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00308
Plaintiff: Paresh Doshi , Jitendra Doshi
Defendant: Cagle Road Land LLC, Mahendra F Doshi, Mahesh Doshi and others
Cause Of Action: Diversity-Fraud
v. Sacks et al
as 3:2017cv00295
Plaintiff: Jestin Max Sacks
Defendant: Douglas Andrew Dorsey, Rick Scott, Pam Bondi
Cause Of Action: Fed. Question: Tort Action
Old Republic Surety Company v. Taylor and Sophia, LLC et al
as 8:2017cv00586
Plaintiff: Old Republic Surety Company
Defendant: Taylor and Sophia, LLC , Joseph C. Muraco , Kerri A. Muraco
Cause Of Action: Diversity-Fraud

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