Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,958
Gold Crust Banking Company, Inc. v. Walnut Packaging Inc. et al
as 8:2024cv02171
Plaintiff: Gold Crust Banking Company, Inc.
Defendant: Walnut Packaging Inc. and Julio A. Llovet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
US v. Under Seal
as 24-1681
Appellee: UNITED STATES OF AMERICA
Respondent: UNDER SEAL 1
Cavaliere et al v. Envoy Mortgage LP A/K/A Envoy Mortgage, Ltd.
as 1:2024cv02127
Defendant: Envoy Mortgage LP A/K/A Envoy Mortgage, Ltd.
Plaintiff: Russell Cavaliere and Kim Cavaliere
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nwosu v. Hilton Worldwide, Inc. et al
as 1:2024cv01264
Defendant: John Doe(s) and/or John Doe(s) Inc/Corp/LLC, Marriott International, Inc., Hilton Worldwide, Inc. and others
Plaintiff: Adaeze Nwosu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Wesley v. Martin et al
as 3:2024cv04069
Defendant: Katherine Martin, BridgeWorth & Associates LLC and Seth Blackburn
Plaintiff: Timothy Wesley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bayport Holdings, Inc. et al v. First National Bank of Pennsylvania
as 5:2024cv00165
Defendant: First National Bank of Pennsylvania
Plaintiff: HEATHER W OBRIEN, Kevin W Lafone, DENVER PROPERTY PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Samuel Whatley, II v. T-Mobile USA, Inc.
as 24-1610
Plaintiff: SAMUEL T. WHATLEY, II
Defendant: T-MOBILE USA, INCORPORATED
Cape PLC v. Anglo American PLC et al
as 3:2024cv03771
Defendant: Altrad Services Ltd., Anglo American PLC, De Beers PLC and others
Plaintiff: Cape PLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Rifat Shafique v. Equity Residential
as 24-1575
Plaintiff: RIFAT SHAFIQUE
Defendant: EQUITY RESIDENTIAL, a Maryland Real Estate Investment Trust
Fleming v. Bank of England et al
as 8:2024cv01823
Plaintiff: Michael-David Fleming
Defendant: Bank of England, Mortgage Electronic Registration System, Freedom Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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