Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 2,939
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff: Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant: Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff: ADAM KELINSKY
Defendant: BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Jura v. Food Lion LLC
as 1:2024cv00808
Plaintiff: Patrick Jura
Defendant: Food Lion LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff: Savvy Cie, Inc.
Defendant: eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vogel v. 1 Percent Lists Franchises, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards, Absobeautly, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff: Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant: Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hudson v. Merrick Bank We have downloadable decisions or orders for this case
as 1:2024cv00345
Plaintiff: Yanikki Hudson
Defendant: Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff: BENJAMIN-MACON BELL, JR.
Defendant: SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY

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