Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,552
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Defendant: Halifax Co. Agriculture Complex, Carolyn Patterson, Barbara Beard-Hinton
Plaintiff: James McKinley Johnston
Cause Of Action: Fed. Question
Northrop Grumman Systems Corporation v. JADM, Inc. et al
as 1:2014cv03799
Plaintiff: Northrop Grumman Systems Corporation
Defendant: JADM, Inc., Rolf W. Ramelmeier
Cause Of Action: Diversity-Fraud
Silawsky v. Dennis
as 1:2014cv03806
Plaintiff: Donald Silawsky
Defendant: Karen E. Dennis
Cause Of Action: Petition for Removal- Fraud
El-Bey v. Rogalski
as 8:2014cv03784
Plaintiff: Deborah El-Bey
Defendant: John Rogalski, Jr.
Cause Of Action: Fed. Question
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY
as 1:2014cv01013
Defendant: CAMPBELL-EWALD COMPANY
Plaintiff: TOPSHELF MANAGEMENT, INC. , TOPSHELF CO., LLC , TOPSHELF COMPANY, LLC f/k/a SHOWTIME SPORTS AND MARKETING, LLC and others
Cause Of Action: Diversity-Fraud
PNC Bank, National Association v. RWB Investments LLC
as 1:2014cv03744
Plaintiff: PNC Bank, National Association
Defendant: RWB Investments LLC
Cause Of Action: Diversity-Fraud
Allen Corporation of America, Inc. v. Zayas et al We have downloadable decisions or orders for this case
as 8:2014cv03719
Plaintiff: Allen Corporation of America, Inc.
Defendant: Reginald Zayas, RSP Professional Group, L.L.C., Niambi D. Stewart
Cause Of Action: Diversity-Breach of Fiduciary Duty
PHL Variable Insurance Company v. Novo
as 3:2014cv00786
Plaintiff: PHL Variable Insurance Company
Defendant: Raul Novo
Cause Of Action: Diversity-(Citizenship)
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
Young v. Swirsky et al
as 1:2014cv03626
Plaintiff: Aaron Young
Defendant: Seth Swirsky, Greg Manning Auctions, Inc.
Cause Of Action: Diversity-Fraud
1 2 3 4 5 Next