Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,899
Drew et al v. MarineMax East Inc
as 2:2016cv03696
Plaintiff: Steven W Drew , Susan D Drew
Defendant: MarineMax East Inc
Cause Of Action: Diversity-Fraud
Ly et al v. Tran
as 1:2016cv01447
Plaintiff: Yen Kim Ly, Mai Anh Tran, Baothu Huynh Nguyen
Defendant: Dung Quoc Tran
Cause Of Action: Diversity-Fraud
Bill Kirkland Heating and Air Conditioning Inc v. Laxton et al
as 7:2016cv03649
Plaintiff: Bill Kirkland Heating and Air Conditioning Inc
Defendant: Michael D Laxton, II, Laxton Enterprises Inc
Cause Of Action: Diversity-Fraud
Jacobs Construction and Renovation, Inc. v. Salmon et al
as 1:2016cv03725
Plaintiff: Jacobs Construction and Renovation, Inc.
Defendant: Courtney Salmon , Wells Fargo Home Mortgage, Inc. , Does 1 through 50
Cause Of Action: Notice of Removal
Okonkwo v. Education Management Corporation
as 1:2016cv03689
Plaintiff: Irene Okonkwo
Defendant: Education Management Corporation
Cause Of Action: Diversity-Fraud
Newby v. McQuillen et al
as 4:2016cv00167
Plaintiff: Maree-Antonette Newby
Defendant: Robyn McQuillen, Jeff O'Brien, Christopher R. Papile and others
Cause Of Action: Violation of Civil Rights
Katz et al v. Block et al
as 8:2016cv03662
Defendant: Lawrence Block, Charles M Steiner, CMS Family IV LLC and others
Plaintiff: Geary B. Katz
Cause Of Action: Tort Claim
Burwell v. TD Bank
as 8:2016cv03646
Plaintiff: Joseph M. Burwell
Defendant: TD Bank
Cause Of Action: Diversity-Fraud
Perry v. PNC Bank, N. A., et al We have downloadable decisions or orders for this case
as 5:2016cv00886
Defendant: PNC Bank, N. A. , Kelly Cooke
Plaintiff: David T. Perry
Cause Of Action: Diversity-Fraud
Burton v. Benavides et al
as 8:2016cv03636
Plaintiff: Michael Burton
Defendant: Luis Benavides , Juan Vega , Carl Wallace and others
Cause Of Action: Diversity-Fraud

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