District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 413
Conyers v. Virginia Housing Development Authority et al
as 3:2016cv00690
Cause Of Action: Fed. Question: Fraud
Burton v. Benavides et al
as 1:2016cv01025
Plaintiff: Michael Burton
Defendant: Luis Benavides, Juan Vega, Carl Wallace and others
Cause Of Action: Diversity-Fraud
Rivers v. Sanzone et al
as 6:2016cv00043
Cause Of Action: Diversity-Notice of Removal
Mayfield v. Bank of America et al
as 3:2016cv00622
Plaintiff: Alzena Mayfield
Defendant: Bank of America, Anna M. Barlow
Cause Of Action: Fed. Question: Fraud
Brown et al v. Tompkins Builders, Inc. et al
as 3:2016cv00599
Plaintiff: William Brown, Jr., B & M Hitech Electric
Defendant: Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company and others
Cause Of Action: Fed. Question: Fraud
Sharma v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 1:2016cv00710
Plaintiff: Ajay K. Sharma
Defendant: Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Patricia Clotfelter
Cause Of Action: Diversity-Fraud
Wakefield v. Circuit Court of Virginia
as 1:2016cv00666
Plaintiff: Matthew Wakefield
Defendant: Circuit Court of Virginia
Cause Of Action: Fed. Question: Fraud
Brar Family Partnership L.P. v. Interactive Brokers LLC et al
as 2:2016cv00277
Plaintiff: Brar Family Partnership L.P.
Defendant: Interactive Brokers LLC, Brar Capital LLC, Vikas Brar
Cause Of Action: m(a) Securities Exchange Act
Singh et al v. Interactive Brokers, LLC et al
as 2:2016cv00276
Plaintiff: Charanjit Singh , Parbhur Singh
Defendant: Interactive Brokers LLC, Brar Capital LLC, Vikas Brar
Cause Of Action: m(a) Securities Exchange Act
Jordan et al v. Osmun
as 1:2016cv00501
Plaintiff: Robert Jordan , Cheryl Anacker
Defendant: Susan A. Osmun
Cause Of Action: Diversity-Breach of Fiduciary Duty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?