Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,010
Battle Born Munitions, Inc. v. Jordan Kuwait Bank et al
as 1:2017cv00823
Plaintiff: Battle Born Munitions, Inc.
Defendant: Jordan Kuwait Bank, Anas Kilani, Joseph Ben Tov and others
Cause Of Action: Diversity-Fraud
Starsha Sewell v. Deborah Chasanow
as 17-1849
Plaintiff - Appellant: STARSHA M. SEWELL, A Natural Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Natural Person, acting as a Federal Judge In the United States of America
Kirkwood V. Financial West Group, Inc., et al.
as 1:2017cv02005
Plaintiff: David Kirkwood
Defendant: Financial West Group, Inc., Capital Synergy Partners, Inc.
Cause Of Action: Diversity-Fraud
Lee v. Volkswagen Group of America, Inc.
as 1:2017cv01968
Plaintiff: Han Lee
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Stephenson v. McCoy et al
as 6:2017cv01805
Plaintiff: Allen D Stephenson
Defendant: Mark McCoy, Carolina Arms Group LLC
Cause Of Action: - Diversity: Securities Fraud
Guirguis v. Huntington Bank et al
as 1:2017cv00119
Plaintiff: Nabil Guirguis, MD
Defendant: Huntington Bank, Joe Pyle, Chase
Cause Of Action: Fed. Question
Hernandez v. National Consumer Law Group, APA et al
as 1:2017cv01801
Plaintiff: Maria Hernandez
Defendant: National Consumer Law Group, APA, Global Client Solutions, LLC , Mandip S. Purewal
Cause Of Action: Notice of Removal - Fraud
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00364
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Two Dogs Enterprise Inc. et al v. 360 Degrees Painting, LLC et al
as 3:2017cv00042
Cause Of Action: Diversity-Fraud

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