Other Fraud Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 97
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Plaintiff: James Nichols and Irene Nichols
Defendant: Coral Resorts LLC , Sunrise Vacation Properties Ltd, Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee: CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff: Barbara Salierno and Carmine Salierno
Defendant: Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
James Rowe v. Aurora Commercial Corporation We have downloadable decisions or orders for this case
as 14-1906
Plaintiff - Appellant: JAMES J. ROWE, and and SHARON H. ROWE
Defendant - Appellee: AURORA COMMERCIAL CORPORATION, f/k/a Aurora Loan Services, Incorporated, a Delaware Corporation and NATIONSTAR MORTGAGE, LLC, a Texas Limited Liability Company
Defendant: CITIBANK, N.A. and LEHAM XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-6
Hooper v. Wells Fargo Bank N.A.
as 1:2014cv00163
Plaintiff: Dina K Hooper
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Incorporat v. Robert Peirce, Jr.
as 13-2325
Plaintiff - Appellant: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Ray Harron
as 13-2252
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: RAY A. HARRON, Dr.
Defendant: ROBERT N. PEIRCE, JR., LOUIS A. RAIMOND, ROBERT V. GILKISON and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Robert Peirce, Jr.
as 13-2235
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
Iris Gantt v. Colvin Morgan We have downloadable decisions or orders for this case
as 13-2168
Plaintiff - Appellant: IRIS SAPP GANTT
Defendant - Appellee: COLVIN THOMAS MORGAN, a/k/a Tom Morgan, a/k/a C. T. Morgan, a/k/a Colvin T. Morgan and THURMO MEDICAL SLEEP PRODUCTS, INC.

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