Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 660
Moore v. Gerber Products Company
as 1:2021cv00277
Plaintiff: Jamie Moore
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Keeter v. Gerber Products Company We have downloadable decisions or orders for this case
as 1:2021cv00269
Defendant: Gerber Products Company
Plaintiff: Kathleen Keeter
Cause Of Action: 28 U.S.C. § 1332
Byrd v. Global Recovery Group LLC et al
as 1:2021cv00210
Defendant: Global Recovery Group LLC and United States International Development Finance Corporation
Plaintiff: Randall L Byrd
Cause Of Action: 28 U.S.C. § 1441
Leyland International PTE., Ltd. v. MondePlat, LLC et al
as 1:2021cv00156
Defendant: MondePlat, LLC and Ravindra Nara
Plaintiff: Leyland International PTE, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Vollgraff et al We have downloadable decisions or orders for this case
as 7:2021cv00032
Plaintiff: Douglas B. Phillips, Sr.
Defendant: Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01600
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Barnette v. Wells Fargo Bank, N.A.
as 3:2020cv00988
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Denise M Barnette
Cause Of Action: 28 U.S.C. § 1441
Star v. Bank Associates Merchant Services et al
as 1:2020cv01544
Plaintiff: Michael Star
Defendant: Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Cause Of Action: 28 U.S.C. § 1332
Tittle v. Harris
as 3:2020cv00970
Plaintiff: Sheila Tittle and SAMM
Defendant: Kamala Harris
Cause Of Action: 28 U.S.C. § 1331
The Harmon 1999 Descendants' Trust v. Harmon We have downloadable decisions or orders for this case
as 1:2020cv01442
Plaintiff: The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff: Germaine F Harmon
Defendant: Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332

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