Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,935
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?