U.S. Court of Appeals, Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 254
William Whittman v. Mercedes Benz Financial Services USA LLC
as 22-1608
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: MERCEDES BENZ FINANCIAL SERVICES USA LLC, UNITED AUTO CARE, INC., TOYOTA MOTOR INSURANCE COMPANY and others
Defendant: PAG CHANTILLY M1 LLC, MERCEDES-BENZ OF CHANTILLY and TOYOTA FINANCIAL SERVICES CORPORATION
Arthur Hill v. Carvana, LLC
as 22-1558
Plaintiff / Appellant: ARTHUR HILL and ARTHUR BERNARD HILL
Defendant / Appellee: CARVANA, LLC and BRIDGECREST CREDIT COMPANY, LLC
Denise Barnette v. Wells Fargo Bank, N.A.
as 22-1091
Plaintiff / Appellant: DENISE M. BARNETTE
Defendant / Appellee: WELLS FARGO BANK, N.A.
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant: DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee: SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
Martin Smiley v. Anshu Bhatnagar
as 21-2172
Plaintiff / Appellant: MARTIN SMILEY, RONALD DURANDO, ABRAHAM BIDERMAN and others
Defendant / Appellee: ANSHU BHATNAGAR
Alia Al-Sabah v. Jean Agbodjogbe We have downloadable decisions or orders for this case
as 20-2375
Defendant / Appellant: N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant: CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee: ALIA SALEM AL-SABAH
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant: CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant: N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant: JEAN AGBODJOGBE
Plaintiff / Appellee: ALIA SALEM AL-SABAH
Carol Taccino v. Ally Financial, Inc.
as 19-1754
Plaintiff / Appellant: WILLIAM A. TACCINO and CAROL J. TACCINO
Defendant: ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, MARINER FINANCE, LLC and others
Defendant / Appellee: ALLY FINANCIAL INCORPORATED and CAPITAL ONE, INC.
Guy Dugan v. Piliana Schamens We have downloadable decisions or orders for this case
as 19-1476
Defendant / Appellant: TRADEDESK FINANCIAL CORPORATION, INVICTUS HOLDINGS, LLP, TRADEDESK FINANCIAL GROUP, INC. and others
Defendant: INVICTUS CAPITAL GROWTH FUND, LLP and PHILLIPS WIEGAND, JR.
Plaintiff / Appellee: GUY M. DUGAN, THE GDM FAMILY TRUST, Mark S.Dugan as Trustee and KAREN DUGAN
Carol Taccino v. Ford Motor Company We have downloadable decisions or orders for this case
as 19-1473
Defendant / Appellee: MARINER FINANCE, LLC, ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION and others
Plaintiff / Appellant: CAROL J. TACCINO and WILLIAM A. TACCINO

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