Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 66
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Texas Star Nut and Food Co., Inc v. Truist Bank et al We have downloadable decisions or orders for this case
as 8:2021cv02564
Plaintiff: Texas Star Nut and Food Co., Inc
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union We have downloadable decisions or orders for this case
as 2:2020cv00417
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Zhiyang v. 45.com et al We have downloadable decisions or orders for this case
as 1:2020cv00836
Plaintiff: Huang Zhiyang
Defendant: John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
Cordish Power Plant Number Two, LLC v. Aplin et al
as 1:2019cv01952
Plaintiff: Cordish Power Plant Number Two, LLC
Defendant: Susan Aplin and John Doe(s)
Cause Of Action: 28 U.S.C. § 1446
Shulman v. Progressive Commerical Casualty Company et al We have downloadable decisions or orders for this case
as 1:2019cv01709
Defendant: Jeffrey Moffet, Progressive Insurance Company, Progressive Commerical Casualty Company and others
Plaintiff: Brian Shulman
Cause Of Action: 28 U.S.C. § 1441

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