District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,670
v. Hernandez et al
as 9:2017cv80524
Cause Of Action: Diversity-Conversion
Hernandez v. OCWEN Loan Servicing, LLC et al
as 9:2017cv80525
Cause Of Action: Diversity-Conversion
Lisa Mollicone v. Universal Handicraft, Inc. et al
as 1:2017cv21468
Plaintiff: Lisa Mollicone
Defendant: Universal Handicraft, Inc. , Shay Sabag Segev
Cause Of Action: Magnuson-Moss Warranty Act
Richards v. MDLive, Inc.
as 0:2017cv60760
Cause Of Action: Diversity-Fraud
American Society of Implant and Reconstructive Dentistry, LLC v. Fricks et al
as 3:2017cv00395
Plaintiff: American Society of Implant and Reconstructive Dentistry, LLC
Defendant: John Fricks, Antonwest Inc.
Cause Of Action: Diversity-Fraud
Smith v. Synchrony Bank
as 6:2017cv00587
Plaintiff: Earl Howard Smith
Defendant: Synchrony Bank
Cause Of Action: Diversity-Fraud
Craig et al v. Kropp et al We have downloadable decisions or orders for this case
as 2:2017cv00180
Defendant: Roman Kropp , Sherri Kropp , Dylan Kropp
Plaintiff: Kathryn T. Craig , Kor Island Provisions, LLC
Cause Of Action: Notice of Removal-Fraud
Fisher v. Whitlock et al
as 6:2017cv00574
Plaintiff: Dorothy Fisher
Defendant: Gregory Whitlock, Authorhouse, LLC
Cause Of Action: Diversity-Fraud
FR Tax Group, LLC et al v. Kassover
as 9:2017cv80386
Plaintiff: FR Tax Group, LLC , Richard Sabella
Defendant: Philip Kassover
Cause Of Action: Diversity-Declaratory Judgment
Shamsi v. Levin et al
as 9:2017cv80372
Plaintiff: Edmund I. Shamsi
Defendant: Ofer Levin, G.T.I. Global Ltd, G.T.I. Ltd
Cause Of Action: Diversity-Fraud

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