District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,755
Freeman v. Cleary
as 2:2017cv00559
Plaintiff: David Freeman
Defendant: Matthew Cleary
Cause Of Action: Diversity-Legal Malpractice
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Plaintiff: Diamond Resorts International, Inc. , Diamond Resorts Corporation , Diamond Resorts U.S. Collection Development, LLC and others
Defendant: Orlando Ventures, Inc. , Helping Timeshare Owners, Inc. , Allan Campbell Attorney at Law, LLC and others
Cause Of Action: Diversity-Notice of Removal
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Plaintiff: Versant Funding LLC
Defendant: Teras Breakbulk Ocean Navigation Enterprises LLC , Teras Cargo Transport (America), LLC , Teras Chartering, LLC and others
Cause Of Action: Diversity-Breach of Contract
Marko et al v. Benjamin & Brothers, LLC
as 6:2017cv01725
Plaintiff: Michael Marko , Mike's Inc.
Defendant: Benjamin & Brothers, LLC
Cause Of Action: Diversity-Fraud
Arpaia v. Nissan North America, Inc.
as 1:2017cv23634
Cause Of Action: Diversity
Arpaia v. Nissan North America, Inc.
as 9:2017cv81114
Plaintiff: Stephen Arpaia
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff: Sarah Wonders
Defendant: United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: Removal of Claim in Civil Action Related to BK. Case
SZS Solutions, Inc. v. Brother International Corporation
as 0:2017cv61942
Cause Of Action: Diversity
MERSHAD STABLES, LLC v. Oakland Ventures, LLC et al
as 9:2017cv81088
Plaintiff: MERSHAD STABLES, LLC
Defendant: Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: Diversity-Fraud
MERSHAD STABLES, LLC v. Oakland Ventures, LLC et al
as 9:2017cv81084
Cause Of Action: Diversity-Fraud

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