District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 321
UNITED STATES OF AMERICA v. Gross et al
as 2:2015cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael L. Gross, Mid-Atlantic Dermatology Center, P.C.
Cause Of Action: False Claims Act
Moss v. Peterson
as 1:2015cv00586
Plaintiff: Stephen C. Moss
Defendant: Barrie M. Peterson
Cause Of Action: Diversity-Fraud
Eaton v. Pinnacle Financial Group, Inc. et al
as 1:2015cv00478
Plaintiff: Lakeisha Eaton
Defendant: Pinnacle Financial Group, Inc., Univision of Arlington, LLC, Lendmark Financial Services, LLC and others
Cause Of Action: Fair Debt Collection Act
Goyzueta-Pickett et al v. English et al
as 1:2015cv00328
Plaintiff: Maria Ximena Goyzueta-Pickett , Sharanam Hawaii, LLC.
Defendant: Aneaka English, Taso R. Saunders, E.S. Investments Inc. and others
Cause Of Action: Diversity-Fraud
Zazzali v. Byerly et al
as 5:2015cv00018
Cause Of Action: Diversity-Fraud
Fiorani v. Navy Federal Credit Union et al
as 1:2015cv00291
Plaintiff: Ross A. Fiorani
Defendant: Navy Federal Credit Union , Robert Berger, Karen Compher and others
Cause Of Action: Federal Question
James Baker v. James
as 2:2015cv00071
Plaintiff: Anne Marshall James Baker
Defendant: John Bruce James, III
Cause Of Action: Diversity-Notice of Removal
Vanderhye v. E*Trade Financial Corp.
as 1:2015cv00205
Plaintiff: Robert A. Vanderhye
Defendant: E*Trade Financial Corp.
Cause Of Action: Notice of Removal-Fraud
Brown v. United States Postal Service et al
as 1:2014cv01782
Plaintiff: Jerome Julius Brown, Sr.
Defendant: United States Postal Service, C. P. Spence, Consumer Affairs and others
Cause Of Action: Fraud
Glaser v. Hagen et al
as 1:2014cv01726
Defendant: Marie D. Hagen, Richard Hagen
Plaintiff: Michael Glaser
Cause Of Action: Diversity-Breach of Contract
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