Eastern District of Virginia Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 376
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00669
Plaintiff:
Moorish Science Temple of America, Bobby Evans El, Leola Evans El
and others
Defendant:
State of Virginia, Terry McCauliffe, Eric A. Cooke
and others
Cause Of Action: Fed. Question-Violation of Due Process
Solomon Hess LLC v. Town & Country Bank
as 1:2017cv01081
Plaintiff:
Solomon Hess LLC
Defendant:
Town & Country Bank
Cause Of Action: Diversity-Fraud
Benton v. Phillips Edison & Company
as 3:2017cv00630
Plaintiff:
Evelyn Benton
Defendant:
Phillips Edison & Company
Cause Of Action: Diversity-Fraud
Butler et al v. Equity Lending, Inc. et al
as 1:2017cv01048
Plaintiff:
Effie L. Butler , Maggie Butler
Defendant:
Equity Lending, Inc., IRA Services Trust Company, Richard E. Grodsky
and others
Cause Of Action: Diversity-Fraud
Bey v. Bearing Contracting, LLC et al
as 3:2017cv00651
Plaintiff:
Nasir Alim Bey
Defendant:
Bearing Contracting, LLC, Thomas Cornell Berry, III, Jason Guard
Cause Of Action: Fed. Question: Fraud
Pickens v. Franke et al
as 1:2017cv01018
Plaintiff:
T. Boone Pickens
Defendant:
William E. Franke, Ruth A. Franke, W.E.F. Family Limited Partnership
and others
Cause Of Action: Diversity-Fraud
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al
as 1:2017cv00927
Plaintiff:
Azadeh Chegini
Defendant:
Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc.
and others
Cause Of Action: Equal Credit Opportunity Act
Hernly v. Volkswagen Group of America, Inc. et al
as 1:2017cv00923
Plaintiff:
Harold L. Hernly
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG, Dr. ING. H.C.F. Porsche AG
and others
Cause Of Action: Diversity-Notice of Removal
McDavid et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00858
Plaintiff:
Terry Ann McDavid , Kenneth Leyne McDavid
Defendant:
Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft, Audi AG
and others
Cause Of Action: Diversity-Fraud
Anwarzai v. Volkswagen Group of America, Inc. et al
as 1:2017cv00852
Plaintiff:
Omar Anwarzai
Defendant:
Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft, Audi AG
and others
Cause Of Action: Notice of Removal-Fraud
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