District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 430
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00206
Plaintiff: Moorish Science Temple of America, Moorish Law Services, Bobby Evans EL and others
Defendant: State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: Civil Rights Act
Hardy v. Southern Baptist Convention et al
as 6:2017cv00014
Cause Of Action: Civil Rights Act
MBA Consulting Services, Inc. v. Doe
as 1:2017cv00161
Plaintiff: MBA Consulting Services, Inc.
Defendant: John Doe
Cause Of Action: Diversity-Fraud
Brown v. Value Place
as 2:2017cv00038
Plaintiff: Sabrina Renee Brown
Defendant: Value Place
Cause Of Action: Diversity-Other Contract
Peterson v. Peterson et al
as 1:2017cv00038
Plaintiff: William John Peterson
Defendant: Jack Richard Peterson , Beaumont Companies, Inc. , Thomas Dennis Peterson and others
Cause Of Action: Federal Question
Chantel Ray Real Estate, Inc. v. Insidesales.Com, Inc. et al
as 2:2017cv00004
Plaintiff: Chantel Ray Real Estate, Inc.
Defendant: Insidesales.Com, Inc. , CRM Manager, LLC
Counter_claimant: CRM Manager, LLC
Counter_defendant: Chantel Ray Real Estate, Inc.
Cause Of Action: Diversity-Notice of Removal
Anderson v. Reeds Jewelers, Inc.
as 2:2016cv00739
Plaintiff: Christine Anderson
Defendant: Reeds Jewelers, Inc.
Cause Of Action: Diversity-Notice of Removal
Herron-Toole v. Board of Governors Federal Reserve Bank
as 2:2016cv00728
Plaintiff: Bridget Amelia Herron-Toole
Defendant: Board of Governors Federal Reserve Bank
Cause Of Action: Fed. Question: Fraud
Ly et al v. Tran
as 1:2016cv01447
Plaintiff: Yen Kim Ly, Mai Anh Tran, Baothu Huynh Nguyen
Defendant: Dung Quoc Tran
Cause Of Action: Diversity-Fraud
Sanders v. McQuillen et al
as 4:2016cv00167
Plaintiff: Maree Antonette Newby Sanders
Defendant: Robyn McQuillen, Jeff O'Brien, Christopher R. Papile and others
Cause Of Action: Violation of Civil Rights

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