Other Fraud Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 61
Sheehan v. Christie et al
as 1:2011cv00164
Plaintiff: Martin P. Sheehan
Defendant: James R. Christie and H. David Cutlip
Cause Of Action: 18 U.S.C. § 1962
Sheehan v. Saoud et al We have downloadable decisions or orders for this case
as 1:2011cv00163
Plaintiff: Martin P. Sheehan
Defendant: Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
Demory et al v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 3:2011cv00067
Plaintiff: Howard G. Demory and Charlotte P. Demory
Defendant: Massachusetts Mutual Life Insurance Company , L. James Nichols , Julie K. Dehaven and others
Cause Of Action: 28 U.S.C. § 1452
3rd Time Trucking, LLC, et al v. Massachusetts Mutual Life Insurance Company, et al We have downloadable decisions or orders for this case
as 3:2011cv00068
Plaintiff: 3rd Time Trucking, LLC and Eric W. Custer
Defendant: Massachusetts Mutual Life Insurance Company , L. James Nichols , Kelly Margaret Parsons and others
Cause Of Action: 28 U.S.C. § 1452
Sheppard v. Higgins et al We have downloadable decisions or orders for this case
as 2:2011cv01538
Plaintiff: Alan J Sheppard
Defendant: William O Higgins, Ronald C Owens, Russel Bennett and others
Cause Of Action: 28 U.S.C. § 1330
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant: Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Hufford v. Bank United, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv01207
Plaintiff: Dianne B. Hufford
Defendant: Bank United, FSB, Bierman, Geesing, Ward, Wood, LLC, PA , Camner, Lipsitz, Potter, PA and others
Cause Of Action: 28 U.S.C. § 1331
Walker et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00290
Plaintiff: John P. Walker and Donna S. Walker
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Queens Gap Acquisition, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sirius XM Radio, Inc. et al v. Jones et al
as 1:2010cv03363
Plaintiff: Sirius XM Radio, Inc. and XM Satellite Radio, Inc.
Defendant: Brenda L Jones and Valencia P Person
Cause Of Action: 28 U.S.C. § 1332
Sirius XM Radio, Inc. et al v. Jones et al
as 8:2010cv03363
Plaintiff: Sirius XM Radio, Inc. and XM Satellite Radio, Inc.
Defendant: Brenda L Jones and Valencia P Person
Cause Of Action: 28 U.S.C. § 1332

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