Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 2,935
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff: Heather Reece
Defendant: Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pullen Farm, LLC v. Seedway, LLC We have downloadable decisions or orders for this case
as 3:2023cv00032
Plaintiff: Pullen Farm, LLC
Defendant: Seedway, LLC and Growmark, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Ashley v. Chain Drug Marketing Association, Inc.
as 1:2023cv01486
Plaintiff: Matthew Ashley
Defendant: Chain Drug Marketing Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Durando et al v. Bhatnagar
as 8:2023cv01462
Plaintiff: Karen Durando, Congregation Chazon Avrohom and Eagle Strategic Advisers, LLC
Defendant: Mr. Anshu Bhatnagar and Anshu Bhatnagar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Mitchell v. Booz Allen Hamilton We have downloadable decisions or orders for this case
as 1:2023cv00653
Plaintiff: Patricia Mitchell
Defendant: Booz Allen Hamilton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henry v. Hall et al
as 1:2023cv01285
Plaintiff: Doreen Henry
Defendant: Terrance Hall and Lisa Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKenzie-El v. Solomon
as 1:2023cv01250
Plaintiff: Riker Junior McKenzie-El
Defendant: Richard E. Solomon
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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