Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,922
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff: Taylor Auto Sales Inc
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas-Bady v. HVM Imports, LLC
as 1:2023cv03048
Plaintiff: Jaqvetta Douglas-Bady
Defendant: HVM Imports, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Redmond v. Baltimore County Circuit Court
as 1:2023cv02861
Plaintiff: John Redmond
Defendant: Baltimore County Circuit Court
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Grant v. Hall
as 1:2023cv02850
Plaintiff: Arnita Grant
Defendant: Dagash Hall
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff: Philip Rogers
Defendant: Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff: Jeffrey Wayne Phillips
Defendant: Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yuxing v. Ameri-Asia, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02684
Defendant: Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff: Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southern Painting and Maintenance Specialists LLC v. Mota
as 6:2023cv04954
Plaintiff: Southern Painting and Maintenance Specialists LLC
Defendant: Gerardo Mota
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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