Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,932
MBA Consulting Services, Inc. v. Doe
as 1:2017cv00161
Plaintiff: MBA Consulting Services, Inc.
Defendant: John Doe
Cause Of Action: Diversity-Fraud
Riggs v. Wyatt et al
as 1:2017cv00017
Plaintiff: Shilo Riggs
Defendant: William Wyatt, Janet Wyatt
Cause Of Action: Diversity-Fraud
Constructure Management, Inc. v. Mukesh Majmudar
as 17-1159
Plaintiff - Appellee: CONSTRUCTURE MANAGEMENT, INC.
Defendant - Appellant: MUKESH MAJMUDAR, HOPKINS HOSPITALITY INVESTORS, LLC, HOPKINS INVESTORS, LLC
Defendant: STAR DEVELOPMENT GROUP, LLC
Ash v. Charlotte School of Law, LLC et al
as 3:2017cv00039
Plaintiff: Leah Ash
Defendant: Charlotte School of Law, LLC , Infilaw Corporation , InfiLaw Holding, LLC
Cause Of Action: Diversity-Fraud
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: Diversity-Fraud
Bridget Toole v. Bd. of Governors
as 17-1115
Plaintiff - Appellant: BRIDGET AMELIA TOOLE, a/k/a Bridget Amelia Herron-Toole
Defendant - Appellee: BOARD OF GOVERNORS OF THE FEDERAL RESERVE BANK
John Behrmann v. Michael Goldstein
as 17-1102
Plaintiff - Appellant: JOHN R. BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133), NANCY BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133)
Defendant - Appellee: MICHAEL GOLDSTEIN, an individual, CHRISTIE KENNETT, an individual, JOHN T. HOUK, II, an individual and others
Due Forni LLC v. Euro Restaurant Solutions
as 17-1096
Plaintiff - Appellant: DUE FORNI LLC
Defendant - Appellee: EURO RESTAURANT SOLUTIONS, INC., d/b/a Marra Forni, FRANCESCO MARRA
Tedeschi v. Tedeschi et al
as 1:2017cv00223
Plaintiff: Carole Tedeschi
Defendant: Robert Tedeschi , Rebecca Tedeschi
Cause Of Action: Petition for Removal- Fraud
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: Federal Question: Other Civil Rights

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