Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,864
Judith Dursi v. Lumber Liquidators, Inc. et al
as 1:2016cv02788
Cause Of Action: Notice of Removal-Fraud
Allen v. Principal Financial Group, Inc.
as 3:2016cv00642
Defendant: Principal Financial Group, Inc.
Plaintiff: R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
Conyers v. Virginia Housing Development Authority et al
as 3:2016cv00690
Plaintiff: Nicolle Conyers
Defendant: Virginia Housing Development Authority, McGuireWoods LLP
Cause Of Action: Fed. Question: Fraud
Cain v. Citibank, N.A.
as 1:2016cv02930
Plaintiff: Clifford Cain, Jr.
Defendant: Citibank, N.A.
Cause Of Action: Notice of Removal
Burton v. Benavides et al
as 1:2016cv01025
Plaintiff: Michael Burton
Defendant: Luis Benavides, Juan Vega, Carl Wallace and others
Cause Of Action: Diversity-Fraud
Beasley v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2016cv02807
Plaintiff: David M Beasley
Defendant: Wells Fargo and Company , Wells Fargo Home Mortgage Inc , Wells Fargo Bank
Cause Of Action: Diversity-Fraud
OpenRisk, LLC v. MicroStrategy Services Corp.
as 16-1906
Plaintiff - Appellant: OPENRISK, LLC
Defendant - Appellee: MICROSTRATEGY SERVICES CORPORATION
Rivers v. Sanzone et al
as 6:2016cv00043
Cause Of Action: Diversity-Notice of Removal
OpenRisk, LLC v. MicroStrategy Services Corp.
as 16-1852
Plaintiff - Appellant: OPENRISK, LLC
Defendant - Appellee: MICROSTRATEGY SERVICES CORPORATION
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

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