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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 462
Lynch v. Glave
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II
Defendant: Clark Glave
Cause Of Action: Fed. Question: Fraud
Wallace et al v. Truist Financial Corporation et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE, DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr.
Cause Of Action: Diversity-Breach of Contract
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence, Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: Fraud - Commodities Leverage Contracts
Elliott v. Central Intelligence Agency
as 4:2021cv00063
Plaintiff: Sherrita C. Elliott
Defendant: Central Intelligence Agency
Cause Of Action: Federal Question
Critical Power Group, Inc. v. Illig
as 1:2021cv00586
Defendant: Shelly R Illig, Shelly Illig
Plaintiff: Critical Power Group, Inc.
Cause Of Action: Diversity-Fraud
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express, Steel City Express LLC
Plaintiff: Northstar, Northstar Services LTD
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Brown v. Reynolds et al
as 1:2021cv00475
Defendant: Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff: Jerome Julius Brown
Cause Of Action: Federal Question
Adams v. Gerber Products Company
as 1:2021cv00410
Plaintiff: Kelli Adams
Defendant: Gerber Products Company
Cause Of Action: Diversity-Fraud
Athena Construction Group, Inc. v. Smith et al
as 1:2021cv00396
Defendant: Re Construction LLC, William Smith
Plaintiff: Athena Construction Group, Inc.
Cause Of Action: Notice of Removal - False Claims Act-Retaliation
Wilson et al v Gerber Products Company
as 1:2021cv00372
Defendant: Gerber Products Company
Plaintiff: Teresa Wilson, Cassandra Martell, Jean Leffingwell and others
Cause Of Action: Diversity-Fraud

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