District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,649
Adams v. Adams et al
as 1:2017cv20647
Plaintiff: Max Adams
Defendant: Michelle L. Adams, Mitzah Mission Fund
Cause Of Action: Diversity-Fraud
Naples Laser and Medspa, Inc. et al v. Images Med Spa Mokena, LLC et al
as 2:2017cv00101
Defendant: Images Med Spa Mokena, LLC , Jeffrey M. Glazer , Scott D. Glazer and others
Plaintiff: Naples Laser and Medspa, Inc. , Naples Laser and Medspa of Bonita Springs, Inc. , Pamela J. Neitzel
Cause Of Action: Notice of Removal-Fraud
Rawson v. PayPal
as 6:2017cv00247
Plaintiff: Rob Rawson
Defendant: PayPal
Cause Of Action: Breach of Contract
Ivey v. McCormack et al
as 6:2017cv00231
Plaintiff: Steven Ivey
Defendant: Sean McCormack, Colling, Gilbert, Wright, and Carter
Cause Of Action: Fed. Question
Palazzo Investment Ltd. v. Orange Air, LLC
as 6:2017cv00200
Plaintiff: Palazzo Investment Ltd.
Defendant: Orange Air, LLC
Cause Of Action: Diversity-Fraud
TruthInAdvertisingEnforcers.com v. Conagra Brands, Inc.
as 8:2017cv00280
Plaintiff: TruthInAdvertisingEnforcers.com
Defendant: Conagra Brands, Inc.
Cause Of Action: Diversity-Fraud
Belleview Biltmore Partners, LLC v. Noah & Associates et al
as 1:2017cv20460
Plaintiff: Belleview Biltmore Partners, LLC
Cause Of Action: Diversity-Conversion
COFFEY et al v. WCW & AIR INC et al
as 3:2017cv00090
Plaintiff: JONATHAN COFFEY , SYDNEY COFFEY , VALERIE DIANE VAN DYKE
Defendant: WCW & AIR INC , AQUION INC , HOME DEPOT USA INC
Cause Of Action: Diversity-Notice of Removal
BRAZON v. XSALES MOBILITY, INC.
as 0:2017cv60239
Plaintiff: ISABEL C. BRAZON
Defendant: XSALES MOBILITY, INC.
Cause Of Action: IRS: Tax Liability
Alonso v. Bank of America, N.A.
as 8:2017cv00238
Plaintiff: Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud

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