District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 471
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
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: Diversity-Fraud
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: Diversity-Fraud
Cooper v. Greenly Group for Solar Technologies, Ltd.
as 1:2017cv01313
Plaintiff: Elizabeth Cooper
Defendant: Greenly Group for Solar Technologies, Ltd.
Cause Of Action: Diversity-Fraud
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
Evelyn Benton v. Phillips Edison & Company, Ltd. d/b/a Phillips Edison & Company We have downloadable decisions or orders for this case
as 3:2017cv00630
Plaintiff: Evelyn Benton
Defendant: Phillips Edison & Company, Ltd.
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
Sobin v. Mchenry et al We have downloadable decisions or orders for this case
as 3:2017cv00067
Cause Of Action: Diversity-Breach of Fiduciary Duty

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