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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,517
SOLAR ECLIPSE INVESTMENT FUND III, LLC et al v. T-Mobile USA, Inc. et al
as 1:2020cv24012
Defendant: T-Mobile USA, Inc., International Speedway Corporation
Plaintiff: SOLAR ECLIPSE INVESTMENT FUND XXXIV, LLC, SOLAR ECLIPSE INVESTMENT FUND XI, LLC, SOLAR ECLIPSE INVESTMENT FUND XVIII, LLC and others
Cause Of Action: Diversity
Cash Investments, LLC v. The Court Report, LLC et al
as 1:2020cv23987
Plaintiff: Cash Investments, LLC
Defendant: Fernando Colmenares, The Court Report, LLC
Cause Of Action: Diversity-Torts to Land
IOU Central Inc. v. Atlantic Biotech LLC et al
as 9:2020cv81752
Defendant: James J. McCormick as Trustee of the James J. McCormick Trust, Atlantic Biotech LLC, Patricia McCormick and others
Plaintiff: IOU Central Inc. d/b/a IOU Financial, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ludwin,Esq. et al v. Proman
as 9:2020cv81755
Plaintiff: Adam Ludwin, Joanna Zeitlin, Ludwin Law Group, P.A.
Defendant: Matthew B Proman
Cause Of Action: Diversity-Fraud
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant: James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Okposio v. Barry University, Inc. et al
as 1:2020cv23814
Defendant: Bethany Pierpont, Leticia M. Diaz, Barry University, Inc. and others
Plaintiff: Abraka Okposio
Cause Of Action: Diversity
Safran Landing Systems v. Aviation Tech Support Corp. et al
as 0:2020cv61847
Defendant: Gilbert Mounie, Aviation Tech Support Corp., Mathieu Mounie
Plaintiff: Safran Landing Systems
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Rasmussen v. Matthew
as 9:2020mc81631
Defendant: Kurt F. Matthew, Jr.
Plaintiff: Mark W. Rasmussen
Safran Landing Systems v. Aviation Tech Support Corp. et al
as 0:2020cv61846
Defendant: Gilbert Mounie, Aviation Tech Support Corp., Mathieu Mounie
Plaintiff: Safran Landing Systems
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
MONTGOMERY et al v. Eckert Seamans Cherin & Mellott, LLC et al
as 1:2020cv23750
Defendant: Michael C Furman, JOHN W PAUCIULO, Dean Vagnozzi and others
Plaintiff: RAYMOND JANNELLI, BETTI JANE CUOMO, ANTHONY CUOMO and others
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?