Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,961
Southeastern Freight Lines, Inc. v. Lexmark Enterprise Software, LLC
as 3:2017cv01070
Plaintiff: Southeastern Freight Lines, Inc.
Defendant: Lexmark Enterprise Software, LLC
Cause Of Action: Diversity-Fraud
Nicole Mizrahi v. National Board of Examiners
as 17-1508
Plaintiff - Appellant: NICOLE MIZRAHI, individually and on behalf of all others similarly situated
Defendant - Appellee: NATIONAL BOARD OF EXAMINERS IN OPTOMETRY, INC.
Synder v. Brown et al
as 8:2017cv01070
Plaintiff: Stephen Synder
Defendant: Lance Chadwick Brown, Bethany Rose Katona
Counter_claimant: Bethany Rose Katona, Lance Chadwick Brown
Counter_defendant: Stephen Synder
Cause Of Action: Notice of Removal
Wells v. Fifth Third Bank, Inc.
as 5:2017cv00178
Plaintiff: Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud
Taylor et al v. Alaska Native General Services, LLC et al
as 1:2017cv00456
Plaintiff: Donald Taylor , GSI, LLC
Defendant: Alaska Native General Services, LLC, Cooper River Information Technology, LLC, H Benjamin Rucker and others
Cause Of Action: Diversity-Fraud
Dansbury v. Bureau of The Fiscal Service et al
as 1:2017cv01006
Plaintiff: Wayne W. Dansbury
Defendant: Bureau of The Fiscal Service, US Small Business Administration, Department of the Treasury
Cause Of Action: Federal Income Tax Interceptions (Collection of Payments)
Stewart Title Guaranty Company v. Cook et al
as 8:2017cv01009
Plaintiff: Stewart Title Guaranty Company
Defendant: David W. Cook, Cook Group, LLC, Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Palmer v. CVS Health et al
as 1:2017cv00938
Plaintiff: Steven Palmer, Ellen Palmer
Defendant: CVS Health, Nice-Pak Products, Inc.
Cause Of Action: Diversity-Fraud
William Peterson v. Jack Peterson
as 17-1443
Plaintiff - Appellant: WILLIAM JOHN PETERSON
Defendant - Appellee: JACK RICHARD PETERSON, BEAUMONT COMPANIES, INC.
Defendant: THOMAS DENNIS PETERSON, THOMAS D. PETERSON, LLC
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: Prisoner Civil Rights

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