Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 2,935
Long v. Koninklijke Luchtvaart Maatschappij, N.V. We have downloadable decisions or orders for this case
as 3:2023cv00435
Plaintiff: Robert Long
Defendant: Koninklijke Luchtvaart Maatschappij, N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kerstin Lindemann-Moses v. Christopher Jackmon
as 23-1698
Plaintiff / Appellant: KERSTIN LINDEMANN-MOSES, an individual
Defendant / Appellee: BARBARA JACKMON, an individual and CHRISTOPHER ANDRE JACKMON, an individual
Dorsey v. Arizona Beverages USA LLC
as 1:2023cv01729
Plaintiff: Apriel Dorsey
Defendant: Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eerkins, Inc. et al v. Best Foods NJ, Inc. et al
as 1:2023cv01700
Plaintiff: Eerkins, Inc. and Murree Brewery Co. Ltd.
Defendant: Best Foods NJ, Inc. and Abdul Waheed Paracha
Cause Of Action: 15 U.S.C. § 112
Morris et al v. Memorial Development Partners, LP et al
as 1:2023cv01641
Defendant: Linden Park Apartments, Memorial Development Partners, LP, Somerset Development Company, LLC and others
Plaintiff: Deborah Morris and Arnell Mason
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
WOODARD v. GREEN
as 1:2023cv00474
Plaintiff: ROYISHA WOODARD
Defendant: CORNELIUS GREEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DWM International, Inc. v. Cristaux, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00351
Plaintiff: DWM International, Inc. and DWM International, Inc. doing business as Society Awards, Inc.
Defendant: Cristaux, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldmine World, Inc. v. Phoenix Beauty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud

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