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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 106
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERSON v. ALL-CLEAR RESTORATION & REMEDIATION LLC
as 3:2023cv24763
Plaintiff: brett person
Defendant: All-Clear Restoration & Remediation, LLC and ALL-CLEAR RESTORATION & MEDIATION LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al We have downloadable decisions or orders for this case
as 3:2023cv24734
Plaintiff: John J. Blum and JOHN J BLUM
Defendant: Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff: KARTIK PATEL
Defendant: DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff: FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant: TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant: FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GLOBAL APPRAISAL SOLUTIONS LLC v. MAYNARD ASHLEY RACING et al
as 4:2023cv00285
Plaintiff: GLOBAL APPRAISAL SOLUTIONS LLC
Defendant: MAYNARD ASHLEY RACING, REALTY WAREHOUSE, 334 MARKETING INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LEWIS v. SONY ELECTRONICS INC.
as 4:2023cv00177
Plaintiff: HANNAH LEWIS
Defendant: SONY ELECTRONICS INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
as 3:2023cv08852
Plaintiff: MARCO OHLIN and NATASHA PARACHA
Defendant: DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT "1" a/k/a "SELINA" et al
as 3:2023cv08856
Plaintiff: MARCO OHLIN and NATASHA PARACHA
Defendant: DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?