Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,501
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff: Jacob Millner
Defendant: Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Plaintiff: KANTEMIR KARAMZIN
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant: Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff: Jacob Millner
Cause Of Action: 28 U.S.C. § 1332
Khullar v. Rosario et al
as 0:2021cv62001
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62003
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62006
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62007
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Select Portfolio Servicing Inc.
as 1:2021cv23404
Plaintiff: Gloria Smith
Defendant: Select Portfolio Servicing Inc.
Cause Of Action: Diversity-Fraud
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff: Santiago Vazquez
Defendant: Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
Yamamoto v. Salmons et al
as 8:2021cv02177
Plaintiff: Akitoshi Yamamoto
Defendant: Jane Salmons, Kimberly Sermiento
Cause Of Action: 28 U.S.C. § 1332

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