US District Court for the Eastern District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 520
ITility, LLC v. The Staffing Resource Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00477
Defendant: The Staffing Resource Group, Inc. and Travis C. Hire
Plaintiff: ITility, LLC
Cause Of Action: 28 U.S.C. § 1332
ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al
as 1:2020cv00442
Plaintiff: Allied World Insurance Company
Defendant: Perdomo Development Corp., Perdomo National Wrecking Group, LLC, Perdomo Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Haddad v. Schlossberg et al
as 3:2020cv00273
Plaintiff: Gill Saleh Haddad
Defendant: Roger Schlossberg and Commonwealth of Virginia
Cause Of Action: 28 U.S.C. § 1441
Mehta v. Mehta et al
as 1:2020cv00406
Plaintiff: Rukminesh Mehta
Defendant: Chander Mehta and Ramesh Mehta
Cause Of Action: 28 U.S.C. § 1331
Webster v. TD Bank, National Association
as 1:2020cv00328
Plaintiff: James Webster
Defendant: TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Li v Xu et al
as 1:2020cv00241
Defendant: Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff: Wentao Li
Garnishee: Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Academic City et al v Stratford University, Inc., et al We have downloadable decisions or orders for this case
as 1:2020cv00193
Defendant: Stratford University, Inc. and Richard R Shurtz
Plaintiff: International Academic City and Saqi Barzani
Cause Of Action: 28 U.S.C. § 1332
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Hodges v. Bell et al
as 3:2019cv00955
Plaintiff: Michael Hodges
Defendant: Kiara Harris, Patricia R. Batley, J. Bell and others
Cause Of Action: 28 U.S.C. § 1331
Crystal Financial LLC v. Bernardi et al We have downloadable decisions or orders for this case
as 1:2019cv01506
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?