Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 39
Crawford v. Lumber Liquidators, Inc. et al
as 1:2015cv02679
Plaintiff: Jacqueline Crawford
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
PETHO v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv02686
Plaintiff: Beth Petho
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
JEGOU et al v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv02673
Plaintiff: GREGORY JEGOU and IVY JEGOU
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sowizrol v. Lumber Liquidators, Inc. et al
as 1:2015cv02676
Plaintiff: Rodney Sowizrol
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
JARDINE et al v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv02697
Plaintiff: Jeannate Jardine , Donald Fugate , Ruth Fugate and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fox v. Lumber Liquidators, Inc. et al
as 1:2015cv02708
Plaintiff: David Fox
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Maria Carmen Smith v. Lumber Liquidators, Inc. et al
as 1:2015cv02693
Plaintiff: Maria Carmen Smith
Defendant: Lumber Liquidators, Inc. and Lumber Liquidators Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ronquillo et al v. Lumber Liquidators, Inc.
as 1:2015cv02709
Plaintiff: Maria Ronquillo , Romualdo Ronquillo , Adriana Scotti and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Northern et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02707
Plaintiff: James Barry Northern , Patrice Hughes and Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
McGreevy v. Lumber Liquidators, Inc. et al
as 1:2015cv02664
Plaintiff: L. Dianne McGreevy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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