Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 649
Plaintiff v. Defendant
as 1:2022cv01181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01092
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mortgage Corporation v. Nader
as 1:2022cv01010
Plaintiff: McLean Mortgage Corporation
Counter Claimant: James Nader
Defendant: James Hodges
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Longeviti, LLC v. MVB Bank, Inc.
as 1:2022cv00997
Plaintiff: Longeviti, LLC
Defendant: MVB Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Davis et al
as 1:2022cv00926
Plaintiff: Jerome Julius Brown
Defendant: Ivan D. Davis, Richard D. Fairbank and Deena L. Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv00907
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pearson v. TD Ameritrade
as 3:2022cv00514
Plaintiff: Adam K. Pearson
Defendant: TD Ameritrade
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Altemus v. Blakey Family Land, LLC
as 3:2022cv00040
Plaintiff: Courtney Ann Altemus
Defendant: Blakey Family Land, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
San Enterprises, LLC et al v. BMW of North America, LLC
as 1:2022cv00818
Plaintiff: San Enterprises, LLC and Sophia A. Nelson
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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