Fourth Circuit Torts - Property Cases
Cases 21 - 30 of 2,935
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
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff:
Yanikki Hudson
Defendant:
Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley 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:
BENJAMIN-MACON BELL, JR.
Defendant:
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
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
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