Eastern District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 238
PHL Variable Insurance Company v. Novo
as 3:2014cv00786
Plaintiff: PHL Variable Insurance Company
Defendant: Raul Novo
Cause Of Action: Diversity-(Citizenship)
Smith v. Flagstar Bank, F.S.B.
as 3:2014cv00741
Defendant: Flagstar Bank, F.S.B.
Plaintiff: James B. Smith
Cause Of Action: Notice of Removal-Fraud
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated , HSBC Securities (USA), Inc. , Deutsche Bank Securities, Inc. and others
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Cause Of Action: Notice of Removal-Fraud
F.H. Paschen et al v. Performance Contracting, Inc.
as 1:2014cv01322
Defendant: Performance Contracting, Inc.
Plaintiff: S.N. Nielsen & Associates LLC , F.H. Paschen
Cause Of Action: Diversity-Fraud
Midkiff v. Sallie Mae
as 3:2014cv00621
Plaintiff: Teddy J. Midkiff
Defendant: Sallie Mae
Cause Of Action: Notice of Removal-Fraud
Schaeffer v. Northern Virginia Community College
as 1:2014cv01128
Defendant: Northern Virginia Community College
Plaintiff: Todd Schaeffer
Cause Of Action: Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. Benefield et al
as 2:2014cv00152
Defendant: Jason Lee Benefield, Ashley Nicole Benefield
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
Mella v. Ebrahimi et al
as 1:2014cv00339
Defendant: Nina Adib , Yaser Ebrahimi , Kenneth Orgeron and others
Plaintiff: Consuelo Mella
Cause Of Action: Diversity-Fraud
U.S. Bank National Association v. Jefferson
as 3:2014cv00188
Plaintiff: U.S. Bank National Association
Defendant: Billy G. Jefferson, Jr.
Cause Of Action: Diversity-Fraud
Toney v. Peachtree Settlement Funding, LLC
as 2:2014cv00071
Defendant: Peachtree Settlement Funding, LLC
Plaintiff: Roy Toney
Cause Of Action: Notice of Removal-Fraud
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