Other Fraud Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 217
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al We have downloadable decisions or orders for this case
as 1:2019cv03632
Defendant: CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff: Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
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.
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
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
Shulman v. Progressive Commerical Casualty Company et al We have downloadable decisions or orders for this case
as 1:2019cv01709
Defendant: Jeffrey Moffet, Progressive Insurance Company, Progressive Commerical Casualty Company and others
Plaintiff: Brian Shulman
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Davis et al We have downloadable decisions or orders for this case
as 1:2019cv00976
Defendant: John Doe 1-10 and Brittany Davis
Plaintiff: Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
Commonwealth Of Virginia Ex Rel v. Star
as 1:2019cv00202
Defendant: Michael John Star
Plaintiff: Commonwealth Of Virginia Ex Rel
Cause Of Action: 28 U.S.C. § 1331

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