Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,923
Patricia Mitchell v. Booz Allen Hamilton
as 24-1223
Plaintiff: PATRICIA MITCHELL
Defendant: BOOZ ALLEN HAMILTON, INC.
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff: Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant: Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Saunier v. Odom et al
as 2:2024cv01229
Plaintiff: Kathy Saunier
Defendant: Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Brunenkant v. Suburban Hospital, Incorporated
as 24-1197
Plaintiff: JON LODWICK BRUNENKANT
Defendant: SUBURBAN HOSPITAL, INCORPORATED and SUBURBAN HOSPITAL HEALTHCARE SYSTEM, INC.
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff: Robert L. Shields and Rebecca A. Shields
Defendant: Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowers et al v. Legum & Norman Realty, Inc.
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Vogel v. 1 Percent Lists Franchises, LLC et al
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards and Absobeautly, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
as 24-1136
Plaintiff: CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C. and others
Defendant: SOUTHSTAR FINANCIAL, LLC
Glas Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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