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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,024
KP Investments Miami, LLC v. Mirabal
as 1:2025cv20688
Plaintiff: KP Investments Miami, LLC
Defendant: Mario Mirabal
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
SNEIDER v. MANGIAMELE
as 1:2025cv20707
Plaintiff: MARTIN SNEIDER
Defendant: PAUL MANGIAMELE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams et al v. Garden of Life LLC
as 9:2025cv80216
Plaintiff: Kimberly Williams and Janine Scoville
Defendant: Garden of Life LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christian v. Wells Fargo Bank, N.A.
as 0:2025cv60237
Plaintiff: Kevin Christian
Defendant: WELLS FARGO BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reneg Corp v. JP Morgan Chase Bank, N.A.
as 1:2025cv20595
Plaintiff: Reneg Corp
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Driven, P.S.C., as the Liquidation Trustee for Nodus International Bank, Inc. v. Nodus Finance, LLC et al
as 1:2025cv20549
Plaintiff: Driven, P.S.C., as the Liquidation Trustee for Nodus International Bank, Inc.
Defendant: Nodus Finance, LLC, Oceana Key Biscayne Corporation, Jose G Suarez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Driven, P.S.C. as Liquidation Receiver for Nodus International Bank, Inc. v. Niembro Concha et al
as 1:2025cv20550
Plaintiff: Driven, P.S.C. as Liquidation Receiver for Nodus International Bank, Inc.
Defendant: Tomas Niembro Concha, Morella Rincon de Niembro, Juan Francisco Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gibson's LLC v. Sadler
as 0:2025cv60202
Plaintiff: Gibson's LLC
Defendant: Steven W Sadler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
San Roman Dunne v. Cabrera et al
as 1:2025cv20503
Plaintiff: Ricardo Arturo San Roman Dunne
Defendant: Enrique Cabrera and Jessica Segatto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nusa Investments, LLC v. Coastal Community Bank et al
as 1:2025cv20488
Plaintiff: Nusa Investments, LLC
Defendant: Coastal Community Bank and Bluevine Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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