Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 2,944
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Defendant: U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Environmental Hydrogeological Consultants, Inc. v. North American Risk Services, Inc. et al
as 7:2024cv00458
Plaintiff: Environmental Hydrogeological Consultants, Inc.
Defendant: North American Risk Services, Inc. and Randy Scroggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff: iPlace USA, Inc.
Defendant: Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haygood et al v. Vroom Inc. et al
as 8:2024cv01518
Plaintiff: Sean Haygood and Erica Haygood
Defendant: Vroom Inc., Ally Financial and Doe Corporations 1-3
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
James v. Extraspace Storage
as 8:2024cv01520
Plaintiff: Gary James
Defendant: Extraspace Storage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lai Lau v. Bin Ke
as 24-1454
Plaintiff: LAI LAU
Defendant: BIN KE
Shafique v. Equity Residential
as 8:2024cv01392
Plaintiff: Rifat Shafique
Defendant: Equity Residential
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahman v. Vylla Title, LLC et al
as 1:2024cv01282
Plaintiff: Shakil Rahman
Defendant: Vylla Title, LLC, Kofi Larbie Boateng and Comfort Akwaaba Boateng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?