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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,613
Frias v. Martin
as 1:2021cv23220
Plaintiff: Juan Frias
Defendant: Pedro Martin
Cause Of Action: 28 U.S.C. § 1331
PEDRON v. JOHNSON & JOHNSON CONSUMER, INC.
as 1:2021cv23189
Plaintiff: ROXANE M PEDRON
Defendant: JOHNSON & JOHNSON CONSUMER, INC.
Cause Of Action: Diversity-Fraud
Goel v. Khurana
as 1:2021cv23081
Plaintiff: Dr. Meera Goel
Defendant: Raj K Khurana
Cause Of Action: Diversity-Fraud
Goel v. Khurana
as 1:2021cv23082
Plaintiff: Meera Goel
Defendant: Raj K Khurana
Cause Of Action: 28 U.S.C. § 1332
Goel v. Khurana
as 1:2021cv23076
Plaintiff: Dr. Meera Goel
Defendant: Raj K Khurana
Cause Of Action: Diversity-Fraud
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff: GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: Federal Question
Taylor Thompson v. Robinhood Financial LLC
as 1:2021cv23026
Plaintiff: Taylor Thompson
Defendant: Robinhood Financial LLC
Cause Of Action: - Petition for Removal: Securities Fraud
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff: Andrew Wharton, REH Capital Partners, LLC
Defendant: Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC, Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff: Andrew Wharton, REH Capital Partners, LLC
Defendant: Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC, Trump International Hotels Management LLC
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff: Jonathan E. Perlman
Defendant: American Express Company, American Express National Bank, American Express Travel Related Services Co., Inc.
Cause Of Action: Securities Fraud

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