Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,875
SATTIN v. DRAKES et al
as 1:2016cv03206
Plaintiff: TIFFANY SATTIN
Defendant: GEORGE DRAKES, JEAN GAETJENS
Cause Of Action: Diversity-Fraud
Alleyne et al v. Household Finance Company
as 3:2016cv00775
Plaintiff: Leslie Harland Alleyne, Lois Ann Alleyne
Defendant: Household Finance Company
Cause Of Action: Fed. Question: Fraud
Stewart v. Verbena Askew Law Firm, P.C. et al
as 3:2016cv00772
Plaintiff: Ralph Stewart, Jr.
Defendant: Verbena Askew Law Firm, P.C., Verbena Askew
Cause Of Action: Fed. Question: Fraud
Freelander v. Volkswagen Aktiengesellschaft et al
as 1:2016cv01178
Plaintiff: Michael Robert Freelander
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc.
Cause Of Action: Notice of Removal-Fraud
Mizrahi v. National Board of Examiners in Optometry, Inc.
as 1:2016cv03146
Plaintiff: Nicole Mizrahi
Defendant: National Board of Examiners in Optometry, Inc.
Cause Of Action: Diversity Action
Cody Creek Park, Inc. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff: Cody Creek Park, Inc.
Defendant: CAPITAL ONE SERVICES, LLC , Capital One Services II, LLC , Capital One Financial Corporation and others
Cause Of Action: Diversity
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: fr Fed. Question: Fraud
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg and Conway, LLC., OCWEN Loan Servicing LLC and others
Cause Of Action: Diversity-Foreclosure
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00294
Plaintiff: Gregory Bader
Defendant: Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00293
Plaintiff: Gregory Bader
Defendant: Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice

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