Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 580
Hartwell-Dennis v. Gerber Products Company- DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2021cv01173
Plaintiff: Beth Hartwell-Dennis
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Inoa et al v. Gerber Products Company- DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2021cv01171
Plaintiff: Vanessa Inoa, Augusta Guffroy, Cassie Isza and others
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
SHEPARD et al v. GERBER PRODUCTS COMPANY-
as 1:2021cv01104
Plaintiff: Melanie Shepard, Ciara Vargas, Tisha Valdez and others
Defendant: Gerber Products Company doing business as Nestle Nutrition, doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Consolidated Plaintiff: Juliana Fondacaro, Mayra Verduzco, Andrea Kelly and others
Cause Of Action: 28 U.S.C. § 1332
Dempsey et al v. Gerber Products Company-
as 1:2021cv01080
Plaintiff: Hannah Dempsey and Kathleen Hood
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Norton et al v. Wilkins & Co. Realty, Inc. et al
as 4:2021cv00039
Plaintiff: Carl T. Norton and Norhurst Properties Danville, LLC
Defendant: Wilkins & Co. Realty, Inc., Wilkins & Company, Inc., James Buckner and others
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves
as 3:2021cv00568
Plaintiff: Flagstar Bank, FSB
Defendant: Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Ironworks Development LLC v. Truist Bank
as 3:2021cv00032
Plaintiff: Ironworks Development LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Garces et al v. Gerber Products Co.
as 1:2021cv00902
Plaintiff: Aileen Garces, Edelin Altuve, Jenny Anderson and others
Defendant: Gerber Products Co.
Cause Of Action: 28 U.S.C. § 1332
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: Fed. Question: Fraud
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE and DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: Diversity-Breach of Contract

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