Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,933
Gudena et al v. Gudena et al
as 1:2024cv00722
Plaintiff: Vinay Gudena and Lakshmi C. Namballa
Defendant: Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1345
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parks v. North Carolina Child Support Services et al
as 5:2024cv00220
Plaintiff: Antonio Cortez Parks
Defendant: North Carolina Child Support Services and Verna Donnelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanderlin v. Walmart Inc
as 4:2024cv01656
Plaintiff: Emily Sanderlin
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selliken v. Gresock et al
as 7:2024cv00219
Plaintiff: Joseph H. Selliken
Defendant: Lindsay Gresock and Nickolas Gresock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wang v. Zheng, et al
as 1:2024cv00910
Plaintiff: Ourong Wang
Defendant: Ziyu Zheng and Xiao Ling Wei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff: ADAM KELINSKY
Defendant: BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jura v. Food Lion LLC
as 1:2024cv00808
Plaintiff: Patrick Jura
Defendant: Food Lion LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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