Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 217
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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
Coffin v. TGM Associates, LP et al We have downloadable decisions or orders for this case
as 1:2020cv03120
Defendant: TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff: Alexander J. Coffin
Cause Of Action: 28 U.S.C. § 1332
Ashmore et al v. Lifeline Innovations and Insurance Solutions LLC
as 6:2020cv03587
Defendant: John Marques and Lifeline Innovations and Insurance Solutions LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union We have downloadable decisions or orders for this case
as 2:2020cv00417
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Kelly et al
as 6:2020cv02839
Defendant: John Kelly and Kelly Financial Services Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Zhiyang v. 45.com et al We have downloadable decisions or orders for this case
as 1:2020cv00836
Plaintiff: Huang Zhiyang
Defendant: John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Marshall et al
as 6:2020cv02199
Plaintiff: Beattie B Ashmore
Defendant: John Marshall, Maximum Income Health Care & Insurance Solutions Inc and Insurance & Financial Health Services Inc
Cause Of Action: 28 U.S.C. § 1367
Gregory v. Harris et al We have downloadable decisions or orders for this case
as 4:2020cv00084
Defendant: The State Bar of California, M. Aaron Persky, John C. Glaser and others
Plaintiff: Jeane Gregory
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332

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