Other Fraud Cases filed in the Fourth Circuit Courts
Cases 41 - 48 of 48
Thunder Bay Tree Service LLC v. Gyro-Trac USA, Incorporated
as 09-1259
Plaintiff - Appellee: THUNDER BAY TREE SERVICE LLC
Defendant - Appellant: GYRO-TRAC USA, INCORPORATED
Defendant - None: GYRO-TRAC, INCORPORATED, GYRO-TRAC WEST COAST, INCORPORATED, USITECH NOV, INCOPORATED and others
WW, LLC et al v. Pear, Sperling, Eggan & Daniels, P.C. et al
as 1:2009cv00524
Plaintiff: WW, LLC, Richard Welshans and Deborah Williams
Defendant: Pear, Sperling, Eggan & Daniels, P.C. and Paul R Fransway
Cause Of Action: Diversity
Gene Smith, Sr. v. Roger Hunt We have downloadable decisions or orders for this case
as 08-2100
Plaintiff - Appellant: GENE E. SMITH, SR., an incompetent person
Party-in-Interest - None: IDA M. CLARK, Guardian for Gene E. Smith, Sr.
Defendant - Appellee: ROGER L. HUNT, individually, JAMES C. MAHAN, individually, LAWRENCE R. LEAVITT, Individually and others
Smith v. Hunt et al We have downloadable decisions or orders for this case
as 2:2008cv02068
Plaintiff: Gene E Smith, Sr
Defendant: Roger L Hunt, James C Mahan, Lawrence R Leavitt and others
Cause Of Action: Federal Question
Schmidt v. Wachovia Bank We have downloadable decisions or orders for this case
as 3:2008cv00185
Plaintiff: Daniel G. Schmidt
Defendant: Wachovia Bank, N.A.
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 5:2008cv00172
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Moody v. Franklin Ford-Mercury, Inc et al
as 7:2007cv00414
Plaintiff: Jerry Moody
Defendant: Franklin Ford-Mercury, Inc, Gerald Duncan, Andy Wright and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud

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?