U.S. Court of Appeals, Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 193
Lakhdeep Deol v. Gary Depreta
as 17-2089
Plaintiff - Appellant: LAKHDEEP DEOL
Defendant - Appellee: GARY W. DEPRETA, DAWN M. DUROSS, DAVID B. LATOUR
Jeffrey Allen v. John Dailey
as 17-1971
Plaintiff - Appellant: JEFFREY ALLEN
Defendant - Appellee: JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union, ALEX HOLMES, Money Gram CEO
Defendant: CHIEF CERELYN DAVIS, Durham Police Department
James Clark v. Wells Fargo Bank N.A.
as 17-1912
Plaintiff - Appellant: JAMES A. CLARK, HELEN P. CLARK
Defendant - Appellee: WELLS FARGO BANK, N.A.
Starsha Sewell v. Deborah Chasanow
as 17-1849
Plaintiff - Appellant: STARSHA M. SEWELL, A Natural Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Natural Person, acting as a Federal Judge In the United States of America
Benjamin Stratton v. Commonwealth of Virginia
as 17-1772
Plaintiff - Appellant: BENJAMIN JACOB STRATTON
Defendant - Appellee: COMMONWEALTH OF VIRGINIA, d/b/a Marc Birnbaun
Quancidine Hinson-Gribble v. Claude Martin Purvi
as 17-1768
Plaintiff - Appellant: QUANCIDINE HINSON-GRIBBLE, a/k/a Quancidine Gribble
Defendant - Appellee: CLAUDE MARTIN PURVIS, Attorney
Shaista Thakur v. Ashok Kumar Thakur
as 17-1668
Plaintiff - Appellee: SHAISTA THAKUR
Defendant - Appellant: ASHOK KUMAR THAKUR
George Jackson v. Home Depot U.S.A., Inc.
as 17-1627
Third Party Plaintiff - Appellee: GEORGE W. JACKSON
Defendant: CAROLINA WATER SYSTEMS, INC., CITIBANK, N.A.
Third Party Defendant - Appellant: HOME DEPOT U.S.A., INCORPORATED
Alim Adburahman v. Alexandria Hyundai, LLC
as 17-1587
Plaintiff - Appellant: ALIM ADBURAHMAN, JOHN ABEL, LENA ABEL and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others

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