Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 2,935
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
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00598
Plaintiff: FS Medical Supplies, LLC
Defendant: Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hurley v. Lopez
as 1:2023cv02494
Plaintiff: Anthony Edwin Hurley
Defendant: Alberto Medina Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Total Recon Auto Center, LLC v. State Farm Insurance
as 8:2023cv02495
Plaintiff: Total Recon Auto Center, LLC
Defendant: State Farm Mutual Automobile Insurance Company and State Farm Insurance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff: Beattie B Ashmore
Defendant: Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Mazza v. Albertsons Companies, Inc.
as 1:2023cv02470
Plaintiff: Nancy Mazza
Defendant: Albertsons Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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