Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,922
DOE v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr and J.M. Burkman & Associates, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roland v. Association Group
as 3:2024cv00070
Plaintiff: Brian Lee Roland
Defendant: Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff / Appellant: BENJAMIN-MACON BELL, JR.
Defendant / Appellee: SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff: Otter Learning MD LLC
Defendant: Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff: Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant: Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff: Savvy Cie, Inc.
Defendant: eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quail Ridge NC, LLC v. Meminger
as 5:2024cv00012
Plaintiff: Quail Ridge NC, LLC
Defendant: Meminger Emmanuel and Emmanuel Meminger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff: Thomas Callahan
Defendant: Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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