Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 81
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: Prisoner Civil Rights
ALLEN v. DAILY et al
as 1:2017cv00259
Cause Of Action: Fair Credit Reporting Act
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00193
Plaintiff: VICTORIA BOUFFARD , MICHELLE SULLIVAN , HOLDEN SHERIFF and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: Diversity
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: Diversity-Fraud
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC., RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: Review of USDA Decision - Food Stamps
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff: CODY CREEK PARK, INC.
Defendant: CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal
COLE, et al v. SANTA FE TOBACCO, et al
as 1:2016cv00687
Plaintiff: JASON COLE , RACHAEL KING
Defendant: SANTA FE TOBACCO, REYNOLDS AMERICAN INC.
Cause Of Action: Review of USDA Decision - Food Stamps
GWALTNEY v. FORD MOTOR CREDIT COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv00428
Plaintiff: RICHARD GWALTNEY
Defendant: FORD MOTOR CREDIT COMPANY, CHRIS HESS
Cause Of Action: Civil Rights

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