Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 652
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: 28 U.S.C. § 1331
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE and DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Miller v. IRS
as 4:2021cv00033
Plaintiff: Matthew D. Miller
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7426
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
Elliott v. Central Intelligence Agency
as 4:2021cv00063
Plaintiff: Sherrita C. Elliott
Defendant: Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1331
Critical Power Group, Inc. v. Illig
as 1:2021cv00586
Defendant: Shelly R Illig and John Younts
Counter Defendant: Critical Power Group, Inc.
Counter Claimant: Shelly Illig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express and Steel City Express LLC
Plaintiff: Northstar and Northstar Services LTD
Cause Of Action: 28 U.S.C. § 1332
Brown v. Reynolds et al
as 1:2021cv00475
Defendant: Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
Adams v. Gerber Products Company
as 1:2021cv00410
Plaintiff: Kelli Adams
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Athena Construction Group, Inc. v. Smith et al
as 1:2021cv00396
Defendant: Re Construction LLC and William Smith
Plaintiff: Athena Construction Group, Inc.
Cause Of Action: 28 U.S.C. § 1441

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