Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 610
Krawiecka et al v. Garnecki et al
as 3:2022cv00067
Plaintiff: Beata J. Krawiecka and Wieslaw J. Krawiecka
Defendant: Wladyslaw Garnecki and Iwona Garnecka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. All Seasons Press, LLC et al
as 1:2022cv01181
Plaintiff: Lee Smith
Defendant: All Seasons Press, LLC and Scott Bessent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. National Union Fire Insurance Company of Pittsburgh, PA. et al
as 1:2022cv01092
Defendant: National Union Fire Insurance Company of Pittsburgh, PA., Bryan Proctor, Colberte Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA. v. Proctor et al
as 1:2022cv01094
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA.
Defendant: Bryan Proctor, Colberte Proctor, Adrienne Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mortgage Corporation v. Nader
as 1:2022cv01010
Plaintiff: McLean Mortgage Corporation
Defendant: James Nader
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Longeviti, LLC v. MVB Bank, Inc.
as 1:2022cv00997
Plaintiff: Longeviti, LLC
Defendant: MVB Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Davis et al
as 1:2022cv00926
Plaintiff: Jerome Julius Brown
Defendant: Ivan D. Davis, Richard D. Fairbank and Deena L. Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv00907
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pearson v. TD Ameritrade
as 3:2022cv00514
Plaintiff: Adam K. Pearson
Defendant: TD Ameritrade
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
San Enterprises, LLC et al v. BMW of North America, LLC
as 1:2022cv00818
Plaintiff: San Enterprises, LLC and Sophia A. Nelson
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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