Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,595
Twin City Fire Insurance Company v. Thomas Spry et al
as 2:2015cv01663
Ross Fiorani v. Navy Federal Credit Union
as 15-1387
Plaintiff - Appellant: ROSS A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, FAIRFAX COUNTY POLICE DEPARTMENT, Law-Enforcement Agency, FEIGLESON, A Fairfax County Police Officer
Defendant: ROBERT G. BERGER, Senior Vice-President of Navy Federal, KAREN COMPHER, Senior manager at Navy Federal, JOHN STEINER, Manager of Navy Federal and others
Eaton v. Pinnacle Financial Group, Inc. et al
as 1:2015cv00478
Plaintiff: Lakeisha Eaton
Defendant: Pinnacle Financial Group, Inc., Univision of Arlington, LLC, Lendmark Financial Services, LLC and others
Cause Of Action: Fair Debt Collection Act
Martin Sheehan v. Allen Saoud
as 15-1338
Plaintiff - Appellant: MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee: ALLEN G. SAOUD
Defendant: GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant: UNITED STATES OF AMERICA
Copenheaver et al v. Lumber Liquidators, Inc.
as 1:2015cv00959
Plaintiff: Bradley Copenheaver , Hope Copenheaver , Angel Molina and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Millman et al v. Questar Capital Corporation et al
as 1:2015cv00894
Plaintiff: Harlean Millman , Elizabeth A. Millman , Gregory P. Millman
Defendant: Questar Capital Corporation
Cause Of Action: Petition for Removal- Fraud
Ashmore v. Nalley et al
as 8:2015cv01339
Plaintiff: Beattie B Ashmore
Defendant: Wayne Nalley, Sandra Nalley
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Townsend et al
as 8:2015cv01337
Plaintiff: Beattie B Ashmore
Defendant: Roger Townsend, Janice Townsend
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Rowell
as 8:2015cv01336
Plaintiff: Beattie B Ashmore
Defendant: Vernon E Rowell
Cause Of Action: Federal Receiver Case to Disgorge Profits
Hopkins v. American Credit Acceptance We have downloadable decisions or orders for this case
as 1:2015cv00858
Plaintiff: DeWayne Hopkins
Defendant: American Credit Acceptance
Cause Of Action: Diversity-Fraud
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