Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 94
Reeder v. Siebert et al
as 1:2018cv00511
Plaintiff: Joe Robert Reeder
Defendant: Thomas Siebert, Craig Siebert, Spectrum 218, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Atkins et al v. Charles Cook & Sons, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03798
Defendant: Kevin Maguire, Miguel Perez, Thomas Murphy and others
Plaintiff: William Atkins and Lesley Atkins
Cause Of Action: 42 U.S.C. § 300 g
Norris et al v. Norris et al
as 8:2017cv03252
Plaintiff: Thomas A. Norris and Elizabeth Norris
Defendant: Thomas Ricky Norris, Jr. , Estate of Thomas E. Norris and Estate of Norma Jean Norris
Cause Of Action: 28 U.S.C. § 1441
ANDERSON, ET AL. V. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00911
Plaintiff: SHERYL ANDERSON , ZINA BRENNER , MARY CARTER and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Bey v. Bearing Contracting, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00651
Plaintiff: Nasir Alim Bey
Defendant: Bearing Contracting, LLC , Thomas Cornell Berry, III and Jason Guard
Cause Of Action: 28 U.S.C. § 1331
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
William Peterson v. Jack Peterson We have downloadable decisions or orders for this case
as 17-1443
Plaintiff - Appellant: WILLIAM JOHN PETERSON
Defendant - Appellee: JACK RICHARD PETERSON and BEAUMONT COMPANIES, INC.
Defendant: THOMAS DENNIS PETERSON and THOMAS D. PETERSON, LLC
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?