Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 216
Murphy et al v. Taylor et al We have downloadable decisions or orders for this case
as 1:2022cv01730
Plaintiff: Kenneth Murphy and Deborah Adams-Murphy
Defendant: Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ashmore v. Leonard
as 6:2022cv01148
Receiver: Beattie B Ashmore
Defendant: John Leonard
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
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
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: 28 U.S.C. § 1331
Critical Power Group, Inc. v. Illig
as 1:2021cv00586
Defendant: Shelly R Illig and John Younts
Counter Defendant: Critical Power Group, Inc.
Counter Claimant: Shelly Illig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nephron Pharmaceuticals Corp et al v. Parker
as 3:2021cv01278
Plaintiff: Nephron Pharmaceuticals Corp, Nephron SC Inc and A&C Business Services Inc
Defendant: John Douglas Parker doing business as JD Plastics
Cause Of Action: 28 U.S.C. § 1332
Brown v. Reynolds et al
as 1:2021cv00475
Defendant: Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
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

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