Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,919
Townsend Ventures, LLC et al v. Hybrid Kinetic Group Limited et al
as 1:2017cv00130
Plaintiff: Townsend Ventures, LLC , XALT Energy, LLC , XALT Energy MI, LLC
Defendant: Hybrid Kinetic Group Limited, Billion Energy Holdings Limited
Cause Of Action: Diversity-Fraud
Constructure Management, Inc. v. Star Development Group, LLC
as 17-1054
Plaintiff - Appellee: CONSTRUCTURE MANAGEMENT, INC.
Defendant - Appellant: STAR DEVELOPMENT GROUP, LLC
Defendant: MUKESH MAJMUDAR, HOPKINS HOSPITALITY INVESTORS, LLC, HOPKINS INVESTORS, LLC
Bush et al v. Certified Pressure Testing LLC (Michigan) et al
as 2:2017cv00003
Plaintiff: Robert Bush , Dependable Inspection Services LLC
Defendant: Certified Pressure Testing LLC (Michigan) , Certified Pressure Testing LLC (Delaware) , ROR Holdings LLC and others
Cause Of Action: Diversity-Fraud
William Brown, Jr. v. Tompkins Builders, Inc.
as 17-1025
Plaintiff - Appellant: WILLIAM BROWN, JR., B & M HITECH ELECTRIC
Defendant - Appellee: TOMPKINS BUILDERS, INC., S. B. BALLARD CONSTRUCTION COMPANY, T. K. DAVIS CONSTRUCTION COMPANY and others
Strickland v. County Council of Beaufort County, SC et al
as 9:2017cv00067
Plaintiff: Charlie Strickland, Jr
Defendant: County Council of Beaufort County, SC , Jerri Ann Roseneau , Betty Ann Strickland and others
Cause Of Action: Diversity-Fraud
Britner v. West Virginia's Choice, Inc. et al
as 3:2017cv00001
Plaintiff: Ricky E. Britner, Jr.
Defendant: West Virginia's Choice, Inc. , Mulberry Street Management Services, Inc.
Cause Of Action: Diversity-Fraud
Chantel Ray Real Estate, Inc. v. Insidesales.Com, Inc. Et Al et al
as 2:2017cv00004
Plaintiff: Chantel Ray Real Estate, Inc.
Defendant: Insidesales.Com, Inc. Et Al, CRM Manager, LLC
Cause Of Action: Diversity-Notice of Removal
Xiaokui Ma v. Luqun Liu
as 17-1000
Plaintiff - Appellee: LUQUN LIU
Defendant - Appellant: XIAOKUI MA
Ralph Stewart, Jr. v. Verbena Askew Law Firm, P.C.
as 17-1005
Plaintiff - Appellant: RALPH STEWART, JR.
Defendant - Appellee: VERBENA ASKEW LAW FIRM, P.C., VERBENA M. ASKEW
Plaintiff v. Defendant
as 3:2017av99999
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Fed. Question

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