District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,728
C&C Title Services, LLC
as 1:2017cv23156
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
C&C Title Services, LLC v. KeyBank N.A.
as 2:2017cv14296
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
National Sourcing, Inc. et al v. Bracciale et al
as 8:2017cv01950
Plaintiff: National Sourcing, Inc. , Pedro L. Valdez
Defendant: Stephen R. Bracciale, Angelus Tam, Tek Source USA, Inc. and others
Cause Of Action: Small Business Act
SCCY Industries, LLC v. Jannuzzo et al
as 6:2017cv01495
Plaintiff: SCCY Industries, LLC
Defendant: Paul Jannuzzo , E. Monika Bereczky
Cause Of Action: Diversity-Notice of Removal
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff: MERIDIAN TRUST COMPANY , AMERICAN ASSOCIATED GROUP, LTD.
Defendant: EIKE BATISTA, ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: Notice of Removal
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff: Vinden Grace , Yvonne Grace-Kelly , Savvy Property Investments, LLC
Defendant: Darren Hayes, John Pereira, Chris Gash and others
Cause Of Action: Diversity-Fraud
Wilson et al v. Volkswagen Group of America Inc. et al
as 1:2017cv23033
Plaintiff: Lila Wilson , Matthew Martino , Thomas Wilson and others
Defendant: Volkswagen Group of America Inc., Volkswagen AG
Cause Of Action: Diversity-Fraud
De Souza et al v. South Florida Commerical Properties of Georgia, LLC et al
as 0:2017cv61600
Plaintiff: Secles Soares De Souza , Marcela Alejandra Alver De Souza , Easy Gas & Oil, LLC
Defendant: South Florida Commerical Properties of Georgia, LLC., Miami Commercial Properties of Georgia, LLC
Cause Of Action: Diversity
Deangelis v. Mann
as 2:2017cv00447
Defendant: Jonathan D. Mann, Jr.
Plaintiff: John M. Deangelis
Cause Of Action: Notice of Removal-Fraud
McEvoy v. Apollo Global Management, LLC et al
as 3:2017cv00891
Plaintiff: Michael McEvoy
Defendant: Apollo Global Management, LLC, Gareth Turner, Mark Beith
Cause Of Action: Diversity - Stockholders Suits

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