Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,979
GGC Associates, LLC v. Hamner et al
as 3:2017cv00402
Cause Of Action: Notice of Removal-Fraud
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Cause Of Action: Diversity-Fraud
Shaista Thakur v. Ashok Kumar Thakur
as 17-1668
Plaintiff - Appellee: SHAISTA THAKUR
Defendant - Appellant: ASHOK KUMAR THAKUR
Bennett v. Garner
as 1:2017cv00574
Plaintiff: John S. Bennett
Defendant: James Garner
Cause Of Action: Diversity-Fraud
Ogbenna v. Aigbokhas
as 8:2017cv01373
Plaintiff: Rosemary Ogbenna
Defendant: Isaac Aigbokhas
Cause Of Action: Diversity-Fraud
Cannady v. Nations Auto LLC
as 6:2017cv01285
Plaintiff: Toni Regina Cannady
Defendant: Nations Auto LLC
Cause Of Action: (b) Federal Odometer Act - Odometer Tampering and Fraud
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff: Jeffrey Podesta , Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Stratton v. Commonwealth of Virginia
as 1:2017cv00548
Plaintiff: Benjamin Jacob Stratton
Respondent: Commonwealth of Virginia
Cause Of Action: Civil Rights (Personal Property)
Stratton v. Commonwealth of Virginia
as 4:2017cv00046
Plaintiff: Benjamin Jacob Stratton
Defendant: Commonwealth of Virginia
Cause Of Action: Civil Rights Act
Stratton v. Commonwealth of Virginia
as 3:2017cv00366
Plaintiff: Benjamin Jacob Stratton
Defendant: Commonwealth of Virginia
Cause Of Action: Civil Rights Act

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