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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 1,947
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff: AQUEDUCT CONSULTING, LLC
Defendant: James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21895
Plaintiff: AQUEDUCT CONSULTING, LLC
Defendant: James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WILCZYNSKI v. Nationsbenefits, LLC et al
as 0:2023cv60950
Plaintiff: EDWARD WILCZYNSKI
Defendant: Nationsbenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MSB Hospitality, LLC v. Something Good Supper Club, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv21888
Plaintiff: MSB Hospitality, LLC
Defendant: Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MX Advisors, Inc. v. Edge AJG, LLC et al
as 2:2023cv14144
Plaintiff: MX Advisors, Inc.
Defendant: Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Med-Stop, Inc. v. VANDUTCH, INC. et al
as 1:2023cv21875
Plaintiff: Med-Stop, Inc.
Defendant: VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Swaim v. Independent Living Systems, LLC
as 1:2023cv21837
Plaintiff: Monica Swaim
Defendant: Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff: RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant: NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orthogen International GmbH
as 9:2023cv80740
Petitioner: Orthogen International GmbH
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff: Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant: Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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