Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,294
Alexander v. BB&T
as 6:2019cv00066
Plaintiff: Jon D. Alexander
Defendant: BB&T
Cause Of Action: Fed. Question: Tort Action
Sterling Mirror Company, LLC v. Xiaogang et al
as 8:2019cv02638
Defendant: Cui Zhivang, Hao Xiaogang, Jingato Yuan and others
Plaintiff: Sterling Mirror Company, LLC
Cause Of Action: Fraud & Related Activity in Connection with Computers
Tull v. Mieras et al
as 1:2019cv02646
Defendant: Lawrence J Mieras, American Portfolios Financial Services, Inc., American Portfolios and others
Plaintiff: Amanda P. Tull
Cause Of Action: Diversity Action
McClain v. Christman
as 8:2019cv02577
Plaintiff: Iris McClain
Defendant: Attorney Edward Christman, Jr.
Cause Of Action: Fed. Question: Fraud
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire, Isabelle Jones
Cause Of Action: Notice of Removal-Fraud
Hernandez v. Rider et al
as 8:2019cv02570
Defendant: Caty Germain, Nelly Y. Rider, Jose Santiago Veles and others
Plaintiff: Manuel Hernandez
Cause Of Action: Fed. Question: Fraud
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff: Lake Russell Holdings LLC, Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc, William R Faulkenberry
Cause Of Action: Diversity-Breach of Contract
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: Diversity-Fraud
GFG 737 Limited v. Jetcraft Corporation et al
as 5:2019cv00369
Plaintiff: GFG 737 Limited
Defendant: Jetcraft Corporation, Jetcraft Global Inc.
Cause Of Action: Diversity-Fraud
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant: John/Jane Doe
Plaintiff: Fashion Exchange (Shanghai) Culture Company, Ltd.

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