Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 161
Gyetvay v. Hooper et al We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: William Hooper, Williams Wharf Oyster Company, LLC and Robin Hooper
Plaintiff: Patricia Gyetvay
Cause Of Action: 28 U.S.C. § 1332
James v. Butler
as 8:2020cv00441
Defendant: Kevin T. Butler
Plaintiff: William James, II
Cause Of Action: 28 U.S.C. § 1331
True v. AIF LLC
as 9:2019cv03071
Defendant: Vacasa LLC, Vacasa Resort Rentals of Hilton Head Island LLC and AIF LLC
Plaintiff: William True
Cause Of Action: 15 U.S.C. § 1125
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff: Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
VOLT Power, LLC v. Butts et al We have downloadable decisions or orders for this case
as 7:2019cv00149
Defendant: John Berkner, William "Billy&quo Butts and William "Billy" Butts
Plaintiff: VOLT POWER, LLC
Cause Of Action: 28 U.S.C. § 1332
Carol Taccino v. Ally Financial, Inc.
as 19-1754
Plaintiff / Appellant: WILLIAM A. TACCINO and CAROL J. TACCINO
Defendant: ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, MARINER FINANCE, LLC and others
Defendant / Appellee: ALLY FINANCIAL INCORPORATED and CAPITAL ONE, INC.
Carol Taccino v. Ford Motor Company We have downloadable decisions or orders for this case
as 19-1473
Defendant / Appellee: MARINER FINANCE, LLC, ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION and others
Plaintiff / Appellant: CAROL J. TACCINO and WILLIAM A. TACCINO
Winkelstein v. Marriott International, Inc., et al
as 8:2019cv00506
Plaintiff: William Winkelstein
Defendant: Marriott International Inc and Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
George W. Yu Foundation for Nutrition and Health, Inc. v. Twinlab Consolidation Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv03625
Defendant: W Products Limited, Naomi Whittel, Brookwell McNamara Entertainment, Inc. and others
Plaintiff: George W. Yu Foundation for Nutrition and Health, Inc.
Cause Of Action: 28 U.S.C. § 1441

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