District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 479
Highland Beef Farms, Inc. v. Jones et al
as 1:2018cv00630
Plaintiff: Highland Beef Farms, Inc.
Defendant: Lisa D. Jones, National Supply Network, LLC, Gilman Cheese Corp. and others
Cause Of Action: Diversity-Fraud
Reeder v. Siebert et al
as 1:2018cv00511
Plaintiff: Joe Robert Reeder
Defendant: Thomas Siebert, Craig Siebert, Spectrum 218, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Property Damage Specialists, Inc. v. Wells Fargo Bank, N.A.
as 5:2018cv00069
Cause Of Action: Diversity-Fraud
Sobin v. Mchenry
as 3:2018cv00024
Cause Of Action: Diversity-(Citizenship)
Babiak v. Mizuho Bank, Ltd.
as 1:2018cv00352
Plaintiff: Scott Babiak
Defendant: Mizuho Bank, Ltd.
Cause Of Action: Diversity-Fraud
Draper v. TMC Finance LLC
as 6:2018cv00036
Cause Of Action: Fed. Question
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: Diversity-Fraud
Kerch et al v. Kowalski
as 1:2018cv00213
Plaintiff: Helen Kerch , John Russo
Defendant: Stephanie Russo Kowalski
Cause Of Action: Federal Question
Almond et al v. Edward D. Jones & Co., L.P.
as 5:2018cv00046
Cause Of Action: Diversity-Fraud
New Line Productions, Inc. et al v. Rock et al
as 3:2018cv00033
Plaintiff: New Line Productions, Inc. , Warner Bros. Entertainment Inc.
Defendant: Paul Rock, Paul Rock Produced, LLC
Cause Of Action: Diversity-Fraud

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