Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,922
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Borrero v. Compass Group USA, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00822
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC We have downloadable decisions or orders for this case
as 2:2023cv06139
Plaintiff: CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant: Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bell v. South Carolina Department of Social Services et al We have downloadable decisions or orders for this case
as 3:2023cv06051
Plaintiff: Benjamin-Macon Bell, Jr and Benjamin-Macon: Bell, Jr
Defendant: South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reed v. USDC of Maryland et al
as 1:2023cv03225
Plaintiff: Julia Teryaeva Reed
Defendant: USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff: PAULA PERKINS
Defendant: SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zajac v. United Airlines Inc.
as 8:2023cv03145
Plaintiff: Alexander Zajac
Defendant: United Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff: Holly Ferris
Defendant: Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gorneff v. Metropolitan Commercial Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00233
Plaintiff: Serge L. Gorneff
Defendant: Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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