Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,057
Frink v. Best Rate Funding Corp. et al
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: Fed. Question
Cooper v. Greenly Group for Solar Technologies, Ltd.
as 1:2017cv01313
Plaintiff: Elizabeth Cooper
Defendant: Greenly Group for Solar Technologies, Ltd.
Cause Of Action: Diversity-Fraud
Burroughs v. McEwen, et al
as 4:2017cv03120
Plaintiff: George Rogers Burroughs, Jr
Defendant: George B McEwen, Laura Fogarty
Cause Of Action: Diversity-Fraud
Distinctive Home Care, Inc. v. Angel Senior Home Care LLC et al
as 8:2017cv03410
Plaintiff: Distinctive Home Care, Inc.
Defendant: Angel Senior Home Care LLC, Jai Dev Kohli, Neelam Kohli
Cause Of Action: Diversity-Fraud
Manivannan v. Bochenek et al
as 1:2017cv00192
Plaintiff: Ayyakkannu Manivannan
Defendant: Grace M. Bochenek, Susan Malie, Isabel Cotero
Cause Of Action: Motion for Return of Seized Property
Norris et al v. Norris et al
as 8:2017cv03252
Plaintiff: Thomas A. Norris, Elizabeth Norris
Defendant: Thomas Ricky Norris, Jr. , Estate of Thomas E. Norris, Estate of Norma Jean Norris
Cause Of Action: Petition for Removal- Fraud
Joel Gold v. Scott Gold
as 17-2270
Plaintiff - Appellant: JOEL GOLD
Defendant - Appellee: SCOTT H. GOLD, DORIS GOLD
Wyman et al v. Chellis et al
as 2:2017cv02946
Plaintiff: Patrice Wyman, Julius Wyman, Jr
Defendant: James E Chellis, Margret L Bailey, Jason M Taroh and others
Cause Of Action: Diversity-Fraud
Thakur v. Howard Hughes Medical Institute
as 8:2017cv03149
Plaintiff: Mrinal Thakur
Defendant: Howard Hughes Medical Institute
Cause Of Action: Diversity-Fraud
Nicolle Conyers v. VHDA
as 17-2250
Plaintiff - Appellant: NICOLLE CONYERS
Defendant - Appellee: VIRGINIA HOUSING DEVELOPMENT AUTHORITY, MCGUIREWOODS LLP

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