District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 466
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
Benton v. Phillips Edison & Company
as 3:2017cv00630
Plaintiff: Evelyn Benton
Defendant: Phillips Edison & Company
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
Bey v. Bearing Contracting, LLC et al
as 3:2017cv00651
Plaintiff: Nasir Alim Bey
Defendant: Bearing Contracting, LLC, Thomas Cornell Berry, III, Jason Guard
Cause Of Action: Fed. Question: Fraud
Sobin v. Mchenry et al
as 3:2017cv00067
Cause Of Action: Diversity-Breach of Fiduciary Duty
Pickens v. Franke et al
as 1:2017cv01018
Plaintiff: T. Boone Pickens
Defendant: William E. Franke, Ruth A. Franke, W.E.F. Family Limited Partnership and others
Cause Of Action: Diversity-Fraud
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al We have downloadable decisions or orders for this case
as 1:2017cv00927
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12 , Bank Of America N.A , Select Portfilio Servicing, Inc. and others
Cause Of Action: Equal Credit Opportunity Act
Hernly v. Volkswagen Group of America, Inc. et al
as 1:2017cv00923
Plaintiff: Harold L. Hernly
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Dr. ING. H.C.F. Porsche AG and others
Cause Of Action: Diversity-Notice of Removal
Dinkins v. Region Ten CSB
as 3:2017cv00055
Cause Of Action: Fed. Question

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