U.S. District Court for the Eastern District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 554
Light v. EK Real Estate Fund I, LLC et al
as 4:2025cv00061
Plaintiff: Derick Light
Defendant: EK Real Estate Fund I, LLC, EasyKnock, Inc. and Jarred Kessler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. Loftis
as 3:2025cv00317
Plaintiff: Bailey Tucker
Defendant: Colten Loftis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Douglass-Usov v. Unknown Business Entity
as 3:2025cv00307
Plaintiff: MICHAELA DOUGLASS-USOV
Defendant: Nectris Labs, LLC, Outpost Brands, LLC and DRM Production, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Capati v. Doe et al
as 3:2025cv00263
Plaintiff: LaConya Vaughan Capati
Defendant: Jane Doe, John Doe and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Selje et al v. Car Loft LLC et al
as 3:2025cv00230
Plaintiff: Barbara Selje and Theresa Seljie
Defendant: Car Loft LLC, DSR Auto Management, LLC doing business as Nissan of Merrimack Valley, Rosenberg Auto Holdings, LLC doing business as Nissan of Merrimack Valley and others
Cause Of Action: 49 U.S.C. § 0327 Federal Odometer Statute
Taylor v. Byrd
as 1:2025cv00497
Plaintiff: Gregory Taylor
Defendant: Clarence Byrd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Nedrick et al
as 3:2025cv00209
Plaintiff: Derrell Tremayne Johnson
Defendant: Julia Nedrick, La'Keisha Terry, Shawn Corey Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Siver v. Kellam
as 2:2025cv00143
Plaintiff: John R. Siver, II
Defendant: Grayson Kellam
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Delgado Hurtado v. Rachidi
as 1:2025cv00413
Plaintiff: Manuel Delgado Hurtado
Defendant: Amanda Rachidi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reed v. Howard
as 1:2025cv00390
Plaintiff: Andrew Reed doing business as Andrew Reed, Ens Legis
Defendant: Henry Howard
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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