District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,897
Ramkumar v. Woodside Credit, LLC et al
as 9:2018cv80229
Plaintiff: Kuldeep Ramkumar
Defendant: Woodside Credit, LLC, Beth Rogers and Beth Rogers Law Offices
Cause Of Action: Diversity-Fraud
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Plaintiff: Patrick Argiro
Defendant: BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: Fed. Question: Breach of Contract
State Farm Automobile Insurance Company et al v. Family Practice and Rehab, Inc. et al
as 6:2018cv00223
Plaintiff: State Farm Automobile Insurance Company , State Farm Fire and Casualty Company
Defendant: Family Practice and Rehab, Inc., Gilson Mortimer
Cause Of Action: Declaratory Judgment (Insurance)
Smith et al v. Marcus & Millichap, Incorporated et al
as 8:2018cv00381
Plaintiff: Betty M. Smith , Judith A. Ballew , Mark F. Lapp
Defendant: Marcus & Millichap, Incorporated, Michael Bokor
Cause Of Action: Diversity-Fraud
BirchRea Partners, Inc. v. Regent Bank et al
as 0:2018cv60339
Cause Of Action: Diversity-Fraud
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff: Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant: Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: Federal Question
Quijano and Associates et al
as 1:2018mc20542
Cause Of Action: Letter rogatory - appointment
Cohen v. Duke et al
as 0:2018cv60313
Plaintiff: Jeffrey B. Cohen
Defendant: Jeffrey C. Duke, Frazer Consulting
Cause Of Action: Diversity
Vaughn v. FCA US LLC
as 5:2018cv00065
Plaintiff: Barbara Vaughn
Defendant: FCA US LLC
Cause Of Action: Diversity-Fraud
Randazzo v. ACD Pediatric Group, P.A.
as 1:2018mc20494
Plaintiff: Michael Randazzo
Defendant: ACD Pediatric Group, P.A.
Cause Of Action: Motion to Compel

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