Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,860
Conyers v. Virginia Housing Development Authority et al
as 3:2016cv00690
Cause Of Action: Fed. Question: Fraud
Burton v. Benavides et al
as 1:2016cv01025
Plaintiff: Michael Burton
Defendant: Luis Benavides, Juan Vega, Carl Wallace and others
Cause Of Action: Diversity-Fraud
Beasley v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2016cv02807
Plaintiff: David M Beasley
Defendant: Wells Fargo and Company , Wells Fargo Home Mortgage Inc , Wells Fargo Bank
Cause Of Action: Diversity-Fraud
OpenRisk, LLC v. MicroStrategy Services Corp.
as 16-1906
Plaintiff - Appellant: OPENRISK, LLC
Defendant - Appellee: MICROSTRATEGY SERVICES CORPORATION
Rivers v. Sanzone et al
as 6:2016cv00043
Cause Of Action: Diversity-Notice of Removal
Mayfield v. Bank of America et al
as 3:2016cv00622
Plaintiff: Alzena Mayfield
Defendant: Bank of America, Anna M. Barlow
Cause Of Action: Fed. Question: Fraud
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
Brown et al v. Tompkins Builders, Inc. et al
as 3:2016cv00599
Plaintiff: William Brown, Jr., B & M Hitech Electric
Defendant: Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company and others
Cause Of Action: Fed. Question: Fraud
Michael Munoz v. SunTrust Bank
as 16-1766
Plaintiff - Appellant: MICHAEL MUNOZ
Defendant - Appellee: SUNTRUST BANK
Katharine Dillon v. Theresa Butler
as 16-1760
Plaintiff - Appellant: KATHARINE B. DILLON
Plaintiff: VINCENT ARTHUR BUTLER, JOAN M. PATE
Defendant - Appellee: THERESA MARIE BUTLER, DAVID R. GUIN, PATRICIA B. GUIN and others

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