Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,621
Reges v. Reges et al
as 8:2021cv01648
Defendant: Mark A Reges, Courtesy Title and Escrow Corporation, Reges Law FIrm, P.C. and others
Plaintiff: Gregory Reges and Gregory P. Reges
Cause Of Action: Diversity Action
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00318
Defendant: 19th Capital Group, LLC and TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: 28 U.S.C. § 1332
Miller v. IRS
as 4:2021cv00033
Plaintiff: Matthew D. Miller
Defendant: IRS
Cause Of Action: IRS: Wrongful Levy for Taxes
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: Fraud - Commodities Leverage Contracts
Joe v. Eastridge Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00098
Defendant: Chelsea Clinton, Eastridge Health Services, Inc., Dewhite Gilbert and others
Plaintiff: Jonathan J Joe
Cause Of Action: Diversity-Fraud
Feinstein v. Hyundai Motor Company et al
as 1:2021cv01436
Defendant: Hyundai Motor Company, Hyundai Motor America and Genesis Motor America, LLC
Plaintiff: Dr. Barbara Feinstein
Cause Of Action: Diversity-Fraud
Joe v. Bergen et al We have downloadable decisions or orders for this case
as 3:2021cv00085
Defendant: BB&T Bank, Denise Bergen, Chuck Bergen and others
Plaintiff: Jonathan Joe
Cause Of Action: Fed. Question
Southern Country Farms, Inc. v. TH Exploration, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00084
Plaintiff: Southern Country Farms, Inc.
Defendant: TH Exploration, LLC, TH Exploration II, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant: Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff: Total Merchant Services, LLC
Defendant: Christopher Collins and TMS NC Inc.
Cause Of Action: Racketeering (RICO) Act
Nelson et al v. Marshall Co Sheriff Dept.
as 8:2021cv01352
Defendant: Marshall Co Sheriff Dept.
Plaintiff: Knoll Dawn and Glenn Nelson
Cause Of Action: Fed. Question: Fraud

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