Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,621
Hartwell-Dennis v. Gerber Products Company- DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2021cv01173
Plaintiff: Beth Hartwell-Dennis
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Inoa et al v. Gerber Products Company- DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2021cv01171
Plaintiff: Vanessa Inoa, Augusta Guffroy, Cassie Isza and others
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff: Harold H. Hodge, Jr. and Chante N. Hodge
Defendant: PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC et al
as 1:2021cv02577
Plaintiff: Sanamed Nonprofit KFT
Defendant: Viktor Medical Supplies LLC, Viktor Uzochi Ekeocha and Redington Gulf Fze
Cause Of Action: 28 U.S.C. § 1332
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff: Texas Star Nut and Food Co., Inc
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Bory Ryan Investment LLC v. Bank of America, N.A.
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
SHEPARD et al v. GERBER PRODUCTS COMPANY-
as 1:2021cv01104
Plaintiff: Melanie Shepard, Ciara Vargas, Tisha Valdez and others
Defendant: Gerber Products Company doing business as Nestle Nutrition, doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Consolidated Plaintiff: Juliana Fondacaro, Mayra Verduzco, Andrea Kelly and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff: Cary B. Nordan
Defendant: Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332

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