Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,117
Epps et al v. Lewis
as 1:2018cv01452
Plaintiff: Rachel Harris Epps , Thomas Epps
Defendant: Rosalie Lewis
Cause Of Action: Civil Action to Recovery Money
Gene Vandenham Worldwide Inc. v. Zuppardo et al
as 7:2018cv00083
Plaintiff: Gene Vandenham Worldwide Inc.
Defendant: Scott Zuppardo, Cornelius Chapel Records, LLC
Cause Of Action: Diversity-Fraud
Harford Contracting Services, LLC et al v. Fulton Financial Corporation et al
as 1:2018cv01402
Plaintiff: Harford Contracting Services, LLC , EMA Contracting
Defendant: Fulton Financial Corporation, Fulton Bank, N.A. , The Columbia Bank
Cause Of Action: Diversity-Fraud
County of Richland v. AT&T Corp et al
as 3:2018cv01295
Plaintiff: County of Richland
Defendant: AT&T Corp, Bellsouth Telecommunications LLC, Teleport Communications America LLC and others
Cause Of Action: Diversity-Fraud
Marchese v. CenturyLink, Inc.
as 4:2018cv00086
Plaintiff: Robert Marchese
Defendant: CenturyLink, Inc.
Cause Of Action: Fed. Question
Marchese v. CenturyLink, Inc.
as 5:2018cv00203
Plaintiff: Robert Marchese
Defendant: CenturyLink, Inc.
Cause Of Action: Fed. Question
Germaine v. Today's Audio/Video Inc. et al
as 5:2018cv00077
Plaintiff: Bob L. Germaine, Jr.
Defendant: Today's Audio/Video Inc., Darren Mulholland
Cause Of Action: Diversity-Fraud
Corbin v. Sessions et al
as 8:2018cv01305
Plaintiff: Steven T. Corbin
Defendant: Jeff Sessions , Lee J. Lofthus
Cause Of Action: Notice of Removal
Hill Development Group, LLC v. Edward Projects LLC
as 1:2018cv01302
Plaintiff: Hill Development Group, LLC
Defendant: Edward Projects LLC
Cause Of Action: Fraud & Related Activity in Connection with Computers
State Farm Mutual Automobile Insurance Company et al v. Carefree Land Chiropractic et al
as 8:2018cv01279
Plaintiff: State Farm Mutual Automobile Insurance Company , State Farm Fire and Casualty Company
Defendant: Carefree Land Chiropractic, Carefree Land Chiropractic II, LLC, Carefree Land Chiropractic III, LLC and others
Cause Of Action: Diversity-Fraud

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