Other Fraud Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 2,984
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
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Reed v. USDC of Maryland et al We have downloadable decisions or orders for this case
as 1:2023cv03225
Plaintiff: Julia Teryaeva Reed
Defendant: USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff: Philip Rogers
Defendant: Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
Phillips v. Creative WebSite Studios et al We have downloadable decisions or orders for this case
as 5:2023cv00568
Plaintiff: Jeffrey Wayne Phillips
Defendant: Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yuxing v. Ameri-Asia, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02684
Defendant: Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff: Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff: PAULA PERKINS
Defendant: SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southern Painting and Maintenance Specialists LLC v. Mota
as 6:2023cv04954
Plaintiff: Southern Painting and Maintenance Specialists LLC
Defendant: Gerardo Mota
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00598
Plaintiff: FS Medical Supplies, LLC
Defendant: Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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