Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,754
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff: Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant: Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Arthur v. General Manager Wal-Mart Store Vincennes, In.
as 1:2022cv02996
Plaintiff: Brent Leland Arthur
Defendant: General Manager Wal-Mart Store Vincennes, In.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krawiecka et al v. Garnecki et al
as 3:2022cv00067
Plaintiff: Beata J. Krawiecka and Wieslaw J. Krawiecka
Defendant: Wladyslaw Garnecki and Iwona Garnecka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherrie Smith v. Tammy Martz
as 22-2153
Plaintiff / Appellant: SHERRIE LYNN SMITH
Defendant / Appellee: TAMMY SUE MARTZ, f/k/a Tammy Sue Keyser
Morgan v. Demert Brands LLC
as 3:2022cv03962
Plaintiff: Alexis Morgan
Defendant: DeMert Brands LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff: Camille Y. McKinney and Robert McKinney
Defendant: Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aziz et al v. Aziz
as 8:2022cv02834
Plaintiff: Ali Behroz Aziz and Shinkay Aziz
Defendant: Aziz Bezhan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Lin v. Brown
as 3:2022cv03740
Plaintiff: Lin Haiyan
Defendant: Rusty Brown doing business as American Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tompkins et al v. US Radiology Specialists Inc. DO NOT DOCKET IN THIS CASE. SEE 5:22-CV-431-M-RN.
as 4:2022cv00133
Plaintiff: Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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