Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,571
Cole v. Wells Fargo
as 3:2015cv00088
Plaintiff: Scott Cole
Defendant: Wells Fargo
Cause Of Action: Diversity-Fraud
Cole v. Wells Fargo Bank, N.A.
as 1:2015cv00039
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN, BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
v. Cole et al
as 3:2015cv00087
Defendant: Scott Cole , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Davis v. Morris et al
as 3:2015cv00080
Plaintiff: Roxie Ann Davis
Defendant: Cheryl Morris, Pam May, Connie Jelliffe
Cause Of Action: Diversity-Torts to Land
RDLG, LLC v. Fred Leonard, Jr.
as 15-1153
Plaintiff - Appellee: RDLG, LLC
Defendant - Appellant: FRED M. LEONARD, JR., a/k/a Chip Leonard
Defendant: RPM GROUP BROKERAGE, LLC, JESSICA LEWIS LEONARD, JASON BENTON and others
Vanderhye v. E*Trade Financial Corp.
as 1:2015cv00205
Plaintiff: Robert A. Vanderhye
Defendant: E*Trade Financial Corp.
Cause Of Action: Notice of Removal-Fraud
Ashmore v. Dodds
as 8:2015cv00561
Plaintiff: Beattie B Ashmore
Defendant: Jim Dodds
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Sullivan et al
as 8:2015cv00563
Plaintiff: Beattie B Ashmore
Defendant: Lucile M Sullivan, Hewlett K Sullivan, Jr
Cause Of Action: Federal Receiver Case to Disgorge Profits
Fletcher et al v. Keowee River Club LLC
as 8:2015cv00536
Plaintiff: Donald E Fletcher, Jr , Bonnie D Fletcher
Defendant: Keowee River Club LLC
Cause Of Action: Diversity-Fraud
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