Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,855
Mayfield v. Bank of America et al
as 3:2016cv00622
Plaintiff: Alzena Mayfield
Defendant: Bank of America, Anna M. Barlow
Cause Of Action: Fed. Question: Fraud
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Brown et al v. Tompkins Builders, Inc. et al
as 3:2016cv00599
Plaintiff: William Brown, Jr., B & M Hitech Electric
Defendant: Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company and others
Cause Of Action: Fed. Question: Fraud
Katharine Dillon v. Theresa Butler
as 16-1760
Plaintiff - Appellant: KATHARINE B. DILLON
Plaintiff: VINCENT ARTHUR BUTLER, JOAN M. PATE
Defendant - Appellee: THERESA MARIE BUTLER, DAVID R. GUIN, PATRICIA B. GUIN and others
Michael Munoz v. SunTrust Bank
as 16-1766
Plaintiff - Appellant: MICHAEL MUNOZ
Defendant - Appellee: SUNTRUST BANK
Pamela Chambliss v. CareFirst, Inc.
as 16-1737
Plaintiff - Appellant: PAMELA CHAMBLISS, SCOTT ADAMSON, individually and on behalf of all others similarly situated
Defendant - Appellee: CAREFIRST, INCORPORATED, a Maryland Corporation, CAREFIRST OF MARYLAND, INCORPORATED, a Maryland Corporation, DOES 1-10
Rickenmann v. Volkswagen Group of America Inc et al
as 3:2016cv02426
Plaintiff: Daniel Rickenmann
Defendant: Volkswagen Group of America Inc , VW Credit Inc , VW Credit Leasing Ltd and others
Cause Of Action: Diversity-Fraud
Tawan Cooper v. Pamela Varouxis
as 16-1723
Plaintiff - Appellant: TAWAN JEAN COOPER
Defendant - Appellee: PAMELA A. VAROUXIS, Executrix and Trustee of the Theodore Varouxis Estate and Trust, JOHN T. FREY, Clerk of the Circuit Court , Fairfax County, individually and in his official capacity, NELSON L. KNOTT, Comptroller of the Circuit Court, Fairfax County Virginia
Yi v. Montgomery County Department of Transportation
as 8:2016cv02320
Plaintiff: Chong Su Yi
Defendant: Montgomery County Department of Transportation
Cause Of Action: fr Fed. Question: Fraud
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal

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