Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 338
Ly et al v. Tran
as 1:2016cv01447
Plaintiff: Yen Kim Ly, Mai Anh Tran, Baothu Huynh Nguyen
Defendant: Dung Quoc Tran
Cause Of Action: Diversity-Fraud
Newby v. McQuillen et al
as 4:2016cv00167
Plaintiff: Maree-Antonette Newby
Defendant: Robyn McQuillen, Jeff O'Brien, Christopher R. Papile and others
Cause Of Action: Violation of Civil Rights
Perry et al v. The Rivers Apartment/Lawson Companies
as 2:2016cv00621
Plaintiff: Shenita Perry, Breon Roscoe
Defendant: The Rivers Apartment/Lawson Companies
Cause Of Action: Fed. Question: Fraud
Champean v. Rich et al We have downloadable decisions or orders for this case
as 1:2016cv01254
Plaintiff: Tasheik Ashanti Champean
Defendant: Michael Rich, Zachary Terwilliger
Cause Of Action: Federal Question
John R Behrmann et al v. Michael Goldstein et al
as 1:2016cv01228
Plaintiff: John R. Behrmann , Nancy P. Behrmann
Defendant: Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: Diversity-Breach of Contract
Alleyne et al v. Household Finance Company
as 3:2016cv00775
Plaintiff: Leslie Harland Alleyne, Lois Ann Alleyne
Defendant: Household Finance Company
Cause Of Action: Fed. Question: Fraud
Freelander v. Volkswagen Aktiengesellschaft et al
as 1:2016cv01178
Plaintiff: Michael Robert Freelander
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc.
Cause Of Action: Notice of Removal-Fraud
Stewart v. Verbena Askew Law Firm, P.C. et al
as 3:2016cv00772
Plaintiff: Ralph Stewart, Jr.
Defendant: Verbena Askew Law Firm, P.C., Verbena Askew
Cause Of Action: Fed. Question: Fraud
Judith Dursi v. Lumber Liquidators, Inc. et al
as 1:2016cv02788
Plaintiff: Judith Dursi
Defendant: Lumber Liquidators, Inc. , Does
Cause Of Action: Notice of Removal-Fraud
Conyers v. Virginia Housing Development Authority et al
as 3:2016cv00690
Plaintiff: Nicolle Conyers
Defendant: Virginia Housing Development Authority, McGuireWoods LLP
Cause Of Action: Fed. Question: Fraud

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