Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 649
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff: Wittaya Theerachanon and Taya Anderson
Defendant: Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff: Philip Rogers
Defendant: Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
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
Therabody, Inc. v. Walton
as 3:2023cv00545
Plaintiff: Therabody, Inc.
Defendant: David C. Walton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Keller et al
as 3:2023cv00524
Plaintiff: Robert W. Smith
Defendant: Antonyo D. Keller and Bigo Live
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMF Bowling Centers, Inc. et al v. Tanase
as 3:2023cv00448
Plaintiff: AMF Bowling Centers, Inc. and Bowlero Corp.
Defendant: Thomas Tanase
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Long v. Koninklijke Luchtvaart Maatschappij, N.V. We have downloadable decisions or orders for this case
as 3:2023cv00435
Plaintiff: Robert Long
Defendant: Koninklijke Luchtvaart Maatschappij, N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldmine World, Inc. v. Phoenix Beauty LLC et al
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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