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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 121
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
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" 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
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
CANTWELL v. STATE OF FLORIDA et al We have downloadable decisions or orders for this case
as 3:2023cv07330
Plaintiff: JONATHAN N CANTWELL, JR
Defendant: STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
REYNOLDS v. MONDELEZ GLOBAL LLC
as 5:2023cv00087
Plaintiff: ELIZABETH REYNOLDS
Defendant: MONDELEZ GLOBAL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCOY v. NESTLE USA INC
as 3:2023cv02218
Plaintiff: NANCY MCCOY
Defendant: NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTIN v. SCHWANS CONSUMER BRANDS, INC.
as 4:2022cv00469
Plaintiff: NIYA MARTIN
Defendant: SCHWANS CONSUMER BRANDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COLLINS v. WAFFLE HOUSE, INC.
as 5:2022cv00295
Plaintiff: JESSICA COLLINS
Defendant: WAFFLE HOUSE, INC. and WAFFLE HOUSE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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