District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 312
Brown v. United States Postal Service et al
as 1:2014cv01782
Plaintiff: Jerome Julius Brown, Sr.
Defendant: United States Postal Service, C. P. Spence, Consumer Affairs and others
Cause Of Action: Fraud
Glaser v. Hagen et al
as 1:2014cv01726
Defendant: Marie D. Hagen, Richard Hagen
Plaintiff: Michael Glaser
Cause Of Action: Diversity-Breach of Contract
Hughes v. Immediate Response Technologies, LLC et al
as 1:2014cv01699
Plaintiff: Harley A. Hughes
Defendant: Immediate Response Technologies, LLC, Immediate Response Technologies, Inc.
Cause Of Action: Diversity-Breach of Contract
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 We have downloadable decisions or orders for this case
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
Tatoian v. Andrews et al
as 7:2014cv00484
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
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