Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 361
Deol v. Depreta et al
as 1:2017cv00671
Plaintiff: Lakhdeep Deol
Defendant: Gary W. Depreta , Dawn M. Duross , David B. Latour
Cause Of Action: Diversity-Account Receivable
Urrego v. Samuel White P.C.
as 3:2017cv00437
Plaintiff: Nazira Urrego
Defendant: Samuel White P.C.
Cause Of Action: Fed. Question: Fraud
Lewis-Bey v. Bland Enterprise, Inc et al
as 3:2017cv00433
Plaintiff: C M Lewis-Bey
Defendant: Bland Enterprise, Inc, Bland and Tucker Funeral Homes LLC, William N Bland, Jr and others
Cause Of Action: Diversity-Fraud
Copeny v. Brown et al
as 3:2017cv00421
Plaintiff: Gary Copeny
Defendant: Max Brown, Aliant Credit Union
Cause Of Action: Fraud - Commodities Leverage Contracts
Copeny v. Taylor
as 3:2017cv00419
Plaintiff: Gary Copeny
Defendant: George Taylor
Cause Of Action: Diversity-Fraud
Copeny v. Haney
as 3:2017cv00418
Plaintiff: Gary Copeny
Defendant: Robert Haney
Cause Of Action: Fed. Question: Fraud
GGC Associates, LLC v. Hamner et al
as 3:2017cv00402
Plaintiff: GGC Associates, LLC
Defendant: W. Clay Hamner , Brian Fauver
Cause Of Action: Notice of Removal-Fraud
Bennett v. Garner
as 1:2017cv00574
Plaintiff: John S. Bennett
Defendant: James Garner
Cause Of Action: Diversity-Fraud
Stratton v. Commonwealth of Virginia
as 1:2017cv00548
Plaintiff: Benjamin Jacob Stratton
Respondent: Commonwealth of Virginia
Cause Of Action: Civil Rights (Personal Property)
Stratton v. Commonwealth of Virginia
as 3:2017cv00366
Plaintiff: Benjamin Jacob Stratton
Defendant: Commonwealth of Virginia
Cause Of Action: Civil Rights Act

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