Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,922
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff: Alex Rahmi
Defendant: U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knight v. Nationstar Mortgage, LLC
as 1:2023cv03502
Defendant: Nationstar Mortgage, LLC and Mr. Cooper
Plaintiff: Antoinnetteia Knight
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff: Jonathan Conyer
Defendant: Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff: Jonathan Conyers
Defendant: Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinkley v. Emanuele
as 2:2023cv06506
Plaintiff: Joseph Hinkley
Defendant: James Emanuele
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Willetts v. Roberts et al
as 4:2023cv06466
Plaintiff: Frances Hufham Willetts
Defendant: David Thomas Roberts and Demi Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonard Carroll v. Kendra Ross
as 23-2267
Plaintiff / Appellant: LEONARD CARROLL, as individuals and STEPHANIE CARROLL, as individuals
Defendant / Appellee: KENDRA ROSS, as an individual
Eggleston v. Surgey et al
as 1:2023cv01659
Plaintiff: David Eggleston
Defendant: Cathy Surgey and Caz Craffy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff: Wittaya Theerachanon and Taya Anderson
Defendant: Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: UNITED AUTO CARE, INC.
Defendant: TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others

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