Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 548
Baker v. Ross et al
as 1:2020cv01245
Defendant: Wilbur L. Ross, Unknownemployees of the Dept of Commerce and/or USPTO, Andrei Iancu
Plaintiff: Donald L. Baker
Cause Of Action: Fed. Question: Fraud
Hanson v. Hatchify, Inc. et al
as 3:2020cv00733
Defendant: Christopher Bache, Hatchify, Inc., William Violante
Plaintiff: William Hanson
Cause Of Action: Diversity-Breach of Contract
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 2:2020cv00417
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe, 1st Advantage Federal Credit Union
Cause Of Action: Diversity-Fraud
Nino v. Indigo IT, LLC
as 1:2020cv00901
Plaintiff: Juan Nino
Defendant: Indigo IT, LLC
Cause Of Action: Diversity-Fraud
Lewis v. Fanning et al
as 3:2020cv00589
Defendant: Wells Fargo N.A., J. T. Fanning
Plaintiff: Carla T. Lewis
Cause Of Action: Fed. Question: Fraud
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA, Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: Fed. Question: Fraud
Zhiyang v. 45.com et al
as 1:2020cv00836
Plaintiff: Huang Zhiyang
Defendant: John Doe, 45.com
Cause Of Action: Computer Fraud and Abuse Act
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff: Carla T. Lewis, Carla Lewis
Defendant: Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: Fed. Question: Fraud
Damron v. Knollingwood Townhouse Association et al
as 3:2020cv00469
Plaintiff: Don A. Damron
Defendant: Equity Experts.org LLC, Knollingwood Townhouse Association
Cause Of Action: Notice Of Removal - Fair Credit Reporting Act
Gyetvay v. Hooper et al We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: William Hooper, Williams Wharf Oyster Company, LLC, Robin Hooper
Plaintiff: Patricia Gyetvay
Cause Of Action: Diversity-Fraud

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