Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,473
Baker v. Ross et al
as 1:2020cv01245
Defendant: Wilbur L. Ross, Unknownemployees of the Dept of Commerce and/or USPTO, Andrei Iancu
Plaintiff: Donald L. Baker
Cause Of Action: Fed. Question: Fraud
Ashmore v. Foster
as 6:2020cv03682
Plaintiff: Beattie B Ashmore
Defendant: Stephen Foster
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Joseph
as 6:2020cv03681
Defendant: Ron Joseph
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Dawson et al
as 6:2020cv03600
Defendant: S&S Holding Company Inc, Skip Dawson
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore et al v. Lifeline Innovations and Insurance Solutions LLC
as 6:2020cv03587
Defendant: John Marques, Lifeline Innovations and Insurance Solutions LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. ONeil et al
as 6:2020cv03588
Defendant: Capstone Holdings Corp, Duke O'Neil
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
United Central Industrial Supply Company, L.L.C. v. Hoops et al
as 3:2020cv00671
Plaintiff: United Central Industrial Supply Company, L.L.C.
Defendant: Jeffrey Hoops, Andrew Kesler
Cause Of Action: Diversity-Fraud
Dingle v. Maris et al
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: Conspiracy Against Citizen Rights
Wando River Marina LLC v. Murkin Group LLC, The et al
as 2:2020cv03501
Plaintiff: Wando River Marina LLC
Defendant: Murkin Group LLC, The, Michael Manies
Cause Of Action: Diversity-Fraud
Cleveland County Court v. Robinson
as 1:2020cv00284
Plaintiff: Cleveland County Court
Defendant: Geneva Erin Robinson
Cause Of Action: Notice of Removal

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