Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,036
Lakhdeep Deol v. Gary Depreta
as 17-2089
Plaintiff - Appellant: LAKHDEEP DEOL
Defendant - Appellee: GARY W. DEPRETA, DAWN M. DUROSS, DAVID B. LATOUR
Sobin v. Mchenry et al
as 3:2017cv00067
Cause Of Action: Diversity-Breach of Fiduciary Duty
Kallon v. M&T Bank et al
as 8:2017cv02752
Plaintiff: Sheku M. Kallon, Jr.
Defendant: M&T Bank, Bayview Loan Mortgage Servicing, SunTrust Bank
Cause Of Action: fr Fed. Question: Fraud
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al We have downloadable decisions or orders for this case
as 8:2017cv02427
Plaintiff: Graham Allen Enterprises LLC , Robert G Allen
Defendant: Nine Line Apparel Inc, 5AB Holdings LLC, Tyler Merritt and others
Cause Of Action: Diversity-Fraud
Pickens v. Franke et al
as 1:2017cv01018
Cause Of Action: Diversity-Fraud
Weese v. State of Maryland
as 8:2017cv02584
Plaintiff: Brian Arthur Weese
Defendant: State of Maryland
Cause Of Action: fr Fed. Question: Fraud
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: Diversity-Fraud
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: Fed. Question
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. , 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: Fed. Question
Sumanth et al v. Essential Brands, Inc.
as 1:2017cv02450
Plaintiff: Supriya Sumanth , Sumanth Nandagopal , Wonder World Learning, LLC
Defendant: Essential Brands, Inc.
Cause Of Action: Petition for Removal- Fraud

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