U.S. District Court for the Northern District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 121
HUMBERT et al v. BYTEDANCE INC et al
as 5:2024cv00236
Defendant: TIKTOK INC, TIKTOK PTE LTD, BYTEDANCE INC and others
Plaintiff: TONIA LIGHTWINE, MONROE SEIGLE and SCOTT HUMBERT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DOE v. TRULIEVE INC
as 4:2024cv00391
Defendant: TRULIEVE INC
Plaintiff: JOHN DOE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
TRISTAR PRODUCTS INC v. TELEBRANDS CORPORATION et al
as 1:2024cv00079
Plaintiff: TRISTAR PRODUCTS INC
Defendant: TELEBRANDS CORPORATION WHELE LLC doing business as PERCH AND JEFFREY L SNOW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRISTAR PRODUCTS INC v. TELEBRANDS CORPORATION et al We have downloadable decisions or orders for this case
as 3:2024cv00238
Plaintiff: TRISTAR PRODUCTS INC
Defendant: TELEBRANDS CORPORATION WHELE LLC doing business as PERCH AND JEFFREY L SNOW and Jeffrey L. Snow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RASHADA v. HATHCOCK et al We have downloadable decisions or orders for this case
as 3:2024cv00219
Defendant: MARCUS CASTRO-WALKER, VELOCITY AUTOMOTIVE SOLUTIONS LLC, WILLIAM NAPIER and others
Plaintiff: JADEN RASHADA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COULTER v. BERRY DUNN MCNEIL & PARKER LLC
as 4:2024cv00201
Plaintiff: Emily Coulter
Defendant: Berry, Dunn, McNeil & Parker, LLC and BERRY DUNN MCNEIL & PARKER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC We have downloadable decisions or orders for this case
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li", JOHN DOES 1-20, DEFENDANT 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff: DONNAIRE FAULKNER
Defendant: DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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