Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,915
Vogel v. 1 Percent Lists Franchises, LLC et al
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards and Absobeautly, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
as 24-1136
Plaintiff: CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C. and others
Defendant: SOUTHSTAR FINANCIAL, LLC
Glas Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff: Yanikki Hudson
Defendant: Merrick Bank Corporation
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
DOE v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr and J.M. Burkman & Associates, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roland v. Association Group
as 3:2024cv00070
Plaintiff: Brian Lee Roland
Defendant: Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff / Appellant: BENJAMIN-MACON BELL, JR.
Defendant / Appellee: SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff: Otter Learning MD LLC
Defendant: Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff: Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant: Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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