Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,546
PHL Variable Insurance Company v. Novo
as 3:2014cv00786
Plaintiff: PHL Variable Insurance Company
Defendant: Raul Novo
Cause Of Action: Diversity-(Citizenship)
Ashmore v. Dann
as 8:2014cv04452
Plaintiff: Beattie B Ashmore
Defendant: Richard Dann
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Hug
as 8:2014cv04450
Plaintiff: Beattie B Ashmore
Defendant: Richard Hug
Cause Of Action: Federal Receiver Case to Disgorge Profits
Young v. Swirsky et al
as 1:2014cv03626
Plaintiff: Aaron Young
Defendant: Seth Swirsky, Greg Manning Auctions, Inc.
Cause Of Action: Diversity-Fraud
Ashmore v. Fowler et al
as 8:2014cv04449
Plaintiff: Beattie B Ashmore
Defendant: Colleen Fowler, William R Fowler
Cause Of Action: Federal Receiver Case to Disgorge Profits
Todorov v. Rubinstein
as 1:2014cv03548
Plaintiff: Borislav A Todorov
Defendant: Ian Rubinstein
Cause Of Action: Diversity-Breach of Fiduciary Duty
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff: Lloyd Gall , Jerrine Gall
Defendant: Coral Resorts LLC, Hilton Head Island Development Company LLC, Sunrise Vacation Properties Ltd and others
Cause Of Action: Diversity-Fraud
Johnston v. Patterson et al
as 4:2014cv00210
Plaintiff: James McKinley Johnston
Defendant: Carolyn Patterson, Halifax Co. Agriculture Complex, Barbara Beard-Hinton
Cause Of Action: Fed. Question
Sayre v. Jones
as 1:2014cv00183
Plaintiff: Kenny D. Sayre
Defendant: Richard Jones
Cause Of Action: Fraud
Ashmore v. Kanavas
as 8:2014cv04279
Plaintiff: Beattie B Ashmore
Defendant: George Kanavas
Cause Of Action: Federal Receiver Case to Disgorge Profits
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