Florida Torts - Property Cases
Cases 1 - 10 of 3,082
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
Ross v. Heitmann et al
as 2:2024cv00852
Defendant:
Teresa Heitmann, Jay Boodheshwar and Terry Hutchinson
Plaintiff:
Michael James Ross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daily Underwriters of America, Inc. v. Adam Ayed Enterprises, LLC
as 6:2024cv01684
Plaintiff:
Daily Underwriters of America, Inc.
Defendant:
Adam Ayed Enterprises, LLC doing business as AATR Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gilberti, P.E. v. Trump et al
as 9:2024cv81065
Defendant:
Sarasota County Board of County Commissioners, Broadcasting Board of Governors, President Joe Biden and others
Plaintiff:
Joseph D. Gilberti, P.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Divine Serenity Shop, Inc. et al v. Plant Identification, Inc. et al
as 8:2024cv02081
Defendant:
Chen Li, Plant Identification, Inc., Xiaohong Song and others
Plaintiff:
Divine Serenity Shop, Inc. and Made With Laser, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Ferro v. Sauser et al
as 8:2024cv02070
Defendant:
Paul Sauser and Peggy Sauser
Plaintiff:
Frank J. Ferro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TMCT PLLC v. Wright et al
as 9:2024cv81046
Defendant:
WRIGHT PRIVATE OFFICE DESIGNATED ACTIVITY COMPANY, Paul Andrew Wright and ETERNA PRIVATE CLIENTS EUROPE DESIGNATED ACTIVITY COMPANY
Plaintiff:
TMCT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
