Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,601
Aveshka, Inc. v. Global Record Systems, LLC et al
as 8:2015cv01280
Plaintiff: Aveshka, Inc.
Defendant: Global Record Systems, LLC, MediMergent, LLC, Sandra S. Garrett
Cause Of Action: Fraud
Deborah El-Bey v. John Rogalski, Jr.
as 15-1448
Plaintiff - Appellant: DEBORAH EL-BEY
Defendant - Appellee: JOHN ROGALSKI, JR.
Zakki v. Cheapoair, Inc.
as 1:2015cv01169
Plaintiff: Allen J. Zakki
Defendant: Cheapoair, Inc.
Cause Of Action: Diversity-Fraud
Lane v. Lane et al
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: Breach of Contract
Gochenour v. Singing Hills Association et al
as 1:2015cv00067
Plaintiff: Vanessa Gochenour
Defendant: Singing Hills Association , Church Mutual Insurance Company
Cause Of Action: Diversity-Fraud
Stukes v. Antney et al
as 3:2015cv00176
Plaintiff: Antonio Stukes
Defendant: Debra Antney, Mizay Entertainment Inc., Mizay Music Group LLC and others
Cause Of Action: Diversity-Fraud
Twin City Fire Insurance Company v. Thomas Spry et al
as 2:2015cv01663
Plaintiff: Twin City Fire Insurance Company
Defendant: Thomas Spry , Thomas Paige International , Deborah Estrin and others
Cause Of Action: Diversity-Fraud
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
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