Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 465
Tamayo v. Publix Super Markets, Inc.
as 6:2016cv01646
Plaintiff: Eric Tamayo
Defendant: Publix Super Markets, Inc.
Cause Of Action: Federal Food, Drug & Cosmetic Act
Scolieri et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 2:2016cv00690
Plaintiff: Angelo Scolieri , Kathleen Scolieri
Defendant: John Hancock Life Insurance Company (U.S.A.), First Insurance Funding Corp.
Cause Of Action: Diversity-Notice of Removal
Dick v. Carreiro
as 2:2016cv00621
Plaintiff: Stephen Dick
Defendant: Michael Carreiro
Cause Of Action: Diversity-Fraud
Sweat v. NBTY, Inc.
as 3:2016cv00940
Plaintiff: Jennifer Sweat
Defendant: NBTY, Inc.
Cause Of Action: Diversity-Fraud
Cruz et al v. American Security Insurance Company
as 6:2016cv01317
Plaintiff: Ida L. Cruz , Juan E. Cruz
Defendant: American Security Insurance Company
Cause Of Action: Notice of Removal-Insurance Contract
Middelton v. Parvey & Frankel Attorneys, P.A. et al
as 2:2016cv00559
Plaintiff: Terry Middelton
Defendant: Joshua T. Frick, Allan Parvey, Hogan Frick Law and others
Cause Of Action: Diversity-Fraud
Ruzsa v. Department of Financial Services We have downloadable decisions or orders for this case
as 6:2016cv01203
Plaintiff: Istvan Ruzsa
Defendant: Department of Financial Services
Cause Of Action: Fed. Question
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. , Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner , Laurie Cook
Cause Of Action: Diversity-Torts to Land
Smalls v. Harris
as 8:2016cv01808
Plaintiff: Kyree Smalls
Defendant: Clifford Harris
Cause Of Action: Diversity-Fraud
Serban v. Avenues Motors, Ltd.
as 3:2016cv00807
Plaintiff: Martha Serban
Defendant: Avenues Motors, Ltd.
Cause Of Action: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?