Other Fraud Cases filed in the Fourth Circuit Courts
Cases 91 - 100 of 2,982
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC We have downloadable decisions or orders for this case
as 2:2023cv06139
Plaintiff: CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant: Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gorneff v. Metropolitan Commercial Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00233
Plaintiff: Serge L. Gorneff
Defendant: Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff: Taylor Auto Sales Inc
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Douglas-Bady v. HVM Imports, LLC
as 1:2023cv03048
Plaintiff: Jaqvetta Douglas-Bady
Defendant: HVM Imports, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff: Jonathan Conyer
Defendant: Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borrero v. Compass Group USA, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00822
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zajac v. United Airlines Inc. We have downloadable decisions or orders for this case
as 8:2023cv03145
Plaintiff: Alexander Zajac
Defendant: United Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grant v. Hall
as 1:2023cv02850
Plaintiff: Arnita Grant
Defendant: Dagash Hall
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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