Other Fraud Cases filed in the Fourth Circuit Courts
Cases 121 - 130 of 2,944
Montoya v. King.com Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00314
Plaintiff: Sorina Montoya
Defendant: King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hammonds et al v. Robeson Health Care Corporation
as 7:2023cv00967
Plaintiff: Judith Hammonds and Ronnie McGriff
Defendant: Robeson Health Care Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brunenkant v. Suburban Hospital, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv01181
Plaintiff: Jon L. Brunenkant
Defendant: Suburban Hospital, Inc. and Suburban Hospital Healthcare System, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shibeshi v. Bond
as 1:2023cv01150
Plaintiff: Lucia Shibeshi
Defendant: Brett Bond
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lovinfosse v. Lowe's Companies, Inc.
as 1:2023cv00574
Plaintiff: Eleanor Lovinfosse
Defendant: Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smiley v. Arizona Beverages USA LLC We have downloadable decisions or orders for this case
as 1:2023cv01107
Plaintiff: Karen Smiley
Defendant: Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Woolens v. Abrams We have downloadable decisions or orders for this case
as 7:2023cv00902
Plaintiff: William D. Woolens
Defendant: Kyle Abrams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Holler et al v. The Townsend Corporation et al
as 2:2023cv00353
Plaintiff: Todd Holler and Patricia Holler
Defendant: The Townsend Corporation, Gallagher Bassett Services, Inc., ACE Insurance Conpany and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Racich et al
as 6:2023cv01710
Receiver: Beattie B Ashmore
Defendant: David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Slevin
as 6:2023cv01630
Receiver: Beattie B Ashmore
Defendant: Casey Slevin
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits

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