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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 518
Plaintiff v. Defendant
as 1:2022cv01094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mortgage Corporation v. Nader
as 1:2022cv01010
Plaintiff: McLean Mortgage Corporation
Counter Claimant: James Nader
Defendant: James Hodges
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Longeviti, LLC v. MVB Bank, Inc.
as 1:2022cv00997
Plaintiff: Longeviti, LLC
Defendant: MVB Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Davis et al
as 1:2022cv00926
Plaintiff: Jerome Julius Brown
Defendant: Ivan D. Davis, Richard D. Fairbank and Deena L. Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv00907
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pearson v. TD Ameritrade
as 3:2022cv00514
Plaintiff: Adam K. Pearson
Defendant: TD Ameritrade
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
San Enterprises, LLC et al v. BMW of North America, LLC
as 1:2022cv00818
Plaintiff: San Enterprises, LLC and Sophia A. Nelson
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff: OpenMFG LLC doing business as Xtuple
Defendant: Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Stacia Cullors et al v. Beech-Nut Nutrition Company et al DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2022cv00710
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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