Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 648
Glas Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DOE v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr and J.M. Burkman & Associates, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roland v. Association Group
as 3:2024cv00070
Plaintiff: Brian Lee Roland
Defendant: Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff: Savvy Cie, Inc.
Defendant: eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff: Jonathan Conyer
Defendant: Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff: Jonathan Conyers
Defendant: Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eggleston v. Surgey et al
as 1:2023cv01659
Plaintiff: David Eggleston
Defendant: Cathy Surgey and Caz Craffy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff: Wittaya Theerachanon and Taya Anderson
Defendant: Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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