Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 38
Jones v. EOS Products, LLC
as 1:2016cv00321
Plaintiff: Amanda Jones
Defendant: EOS Products, LLC
Cause Of Action: 28 U.S.C. § 1332
Brown v. Silverman Consultants LLC et al
as 2:2015cv04495
Plaintiff: Jack I Brown
Defendant: Silverman Consultants LLC, Silverman Jewelers Consultants LLC, Silverman Jewelry Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332
Livia Properties, II, LLC v. Jones Lang Lasalle Americas We have downloadable decisions or orders for this case
as 15-1996
Plaintiff - Appellant: LIVIA PROPERTIES, II, LLC
Defendant - Appellee: JONES LANG LASALLE AMERICAS, INC. and COMCAST OF CALIFORNIA/MARYLAND/PENNSYLVANIA/VIRGINIA/WEST VIRGINIA, LLC
Sayre v. Jones
as 1:2014cv00183
Plaintiff: Kenny D. Sayre
Defendant: Richard Jones
Cause Of Action: 31 U.S.C. § 3731
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
Jones v. Estep
as 7:2012cv00534
Defendant: June Estep
Plaintiff: Joseph W Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
JONES, et al v. JTH TAX, INC.
as 1:2012cv00020
Defendant: JTH TAX, INC.
Plaintiff: SHAMIRA JONES and WILLIAM REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
Jones v. Shooshan et al We have downloadable decisions or orders for this case
as 1:2011cv01148
Plaintiff: Stuart A. Jones
Defendant: John Shooshan, Colin W. Uckert, William N. Demas and others
Cause Of Action: 28 U.S.C. § 1332
Gerald Terry v. SunTrust Banks, Incorporated We have downloadable decisions or orders for this case
as 11-1704
Plaintiff - Appellant: GERALD R. TERRY, ANN T. ROBBINS and JANE T. EVANS, on their own behalf and on behalf of a class of others similarly situated
Defendant - Appellee: SUNTRUST BANKS, INCORPORATED, THEODORE L. CHANDLER, JR., CHRISTINE R. VLAHCEVIC and others

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