District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 409
Brown et al v. Tompkins Builders, Inc. et al
as 3:2016cv00599
Cause Of Action: Fed. Question: Fraud
Sharma v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 1:2016cv00710
Plaintiff: Ajay K. Sharma
Defendant: Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Patricia Clotfelter
Cause Of Action: Diversity-Fraud
Wakefield v. Circuit Court of Virginia
as 1:2016cv00666
Plaintiff: Matthew Wakefield
Defendant: Circuit Court of Virginia
Cause Of Action: Fed. Question: Fraud
Brar Family Partnership L.P. v. Interactive Brokers LLC et al
as 2:2016cv00277
Plaintiff: Brar Family Partnership L.P.
Defendant: Interactive Brokers LLC, Brar Capital LLC, Vikas Brar
Cause Of Action: m(a) Securities Exchange Act
Singh et al v. Interactive Brokers, LLC et al
as 2:2016cv00276
Plaintiff: Charanjit Singh , Parbhur Singh
Defendant: Interactive Brokers LLC, Brar Capital LLC, Vikas Brar
Cause Of Action: m(a) Securities Exchange Act
Jordan et al v. Osmun
as 1:2016cv00501
Plaintiff: Robert Jordan , Cheryl Anacker
Defendant: Susan A. Osmun
Cause Of Action: Diversity-Breach of Fiduciary Duty
Fleshman et al v. Volkswagen Group of America, Inc.
as 6:2016cv00020
Cause Of Action: Notice of Removal
Grose et al v. Volkswagen Group of America, Inc.
as 6:2016cv00019
Cause Of Action: Notice of Removal
Grose et al v. Volkswagen Group of America, Inc.
as 6:2016cv00018
Cause Of Action: Notice of Removal
Fleshman et al v. Volkswagen Group of America, Inc.
as 6:2016cv00021
Cause Of Action: Notice of Removal

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