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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 484
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
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
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
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
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
Haskins v. Poindexter et al
as 3:2022cv00456
Plaintiff: Linwood S. Haskins, Sr.
Defendant: Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
Garcia v. The Rubin Group LLC et al
as 1:2022cv00698
Plaintiff: Karl Garcia
Defendant: The Rubin Group LLC, 819D LLC, 819 Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Spivey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00350
Plaintiff: Patrica J Spivey
Defendant: JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EGN LLC v. KPPM Global Co., Ltd. et al
as 1:2022cv00317
Plaintiff: EGN LLC
Defendant: KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., SustainLearning, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?