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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,967
May et al v. Eiss et al
as 0:2024cv61312
Defendant: P.A. Matthew T. Bayard, P.A. David B. Javits, P.A. Oscar Syger and others
Plaintiff: Merilien May and Yolaine Elieble May
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Dimor Aerospace, Inc. v. Lepschy
as 9:2024cv80884
Plaintiff: Dimor Aerospace, Inc.
Defendant: Sven Lepschy
Cause Of Action: 28 U.S.C. § 1332 Diversity
v. Dimor Aerospace, Inc et al
as 9:2024cv80875
Defendant: Sven Lepschy and Dimor Aerospace, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dimor Aerospace, Inc. v. Lepschy
as 9:2024cv80876
Plaintiff: Dimor Aerospace, Inc.
Defendant: Sven Lepschy
Cause Of Action: 28 U.S.C. § 1332 Diversity
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant: CitiBank, N.A.
Plaintiff: MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Diaz v. Fanmio, Inc. et al
as 1:2024cv22684
Plaintiff: Nathan Diaz
Defendant: Fanmio, Inc. and Solomon Engel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22582
Defendant: Caterpillar, Inc.
Plaintiff: Venequip, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Venequip, S.A. v. Caterpillar, Inc.
as 1:2024cv22583
Defendant: Caterpillar, Inc.
Plaintiff: Venequip, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Woodlawn MHC, LLC v. Olshefski
as 2:2024cv14213
Plaintiff: Woodlawn MHC, LLC
Defendant: Cheryl Olshefski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Melancon et al v. Alpha Prime Supps
as 0:2024cv61135
Plaintiff: Zachary Melancon, Daniel James Ruchman and Cassey Watson
Defendant: Alpha Prime Supps, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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