Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 125
Ratliff CPA Firm PC v. Intuit Inc et al
as 3:2020cv02241
Defendant: Intuit Financing Inc, Intuit Inc, Does 1 through 100 and others
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Citizens Bank, The et al
as 3:2020cv02240
Defendant: Does 1 through 100 and Citizens Bank, The
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Truist Bank et al
as 2:2020cv02207
Defendant: Truist Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Pinnacle Bank et al
as 2:2020cv02225
Plaintiff: Ratliff CPA Firm PC
Defendant: Pinnacle Bank and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. First Reliance Bank et al
as 2:2020cv02208
Defendant: First Reliance Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Cofield et al v. Mc N Mc Recovery LLC et al
as 1:2019cv03599
Plaintiff: Keenan Kester Cofield and Jane Doe
Defendant: The Oaks at Waters Edge Condominium 1, Inc., Justin Cameron, Mericle S. Linda and others
Cause Of Action: 42 U.S.C. § 1983
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant: John/Jane Doe
Plaintiff: Fashion Exchange (Shanghai) Culture Company, Ltd.
Cordish Power Plant Number Two, LLC v. Aplin et al
as 1:2019cv01952
Plaintiff: Cordish Power Plant Number Two, LLC
Defendant: Susan Aplin and John Doe(s)
Cause Of Action: 28 U.S.C. § 1446

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