Other Fraud Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 217
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Pickens v. Franke et al
as 1:2017cv01018
Defendant: Gannon Homes, LLC, John W. Shipley, Quang Hien Ngo and others
Plaintiff: T. Boone Pickens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Jeffrey Allen v. John Dailey We have downloadable decisions or orders for this case
as 17-1971
Plaintiff - Appellant: JEFFREY ALLEN
Defendant - Appellee: JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union and ALEX HOLMES, Money Gram CEO
Defendant: CHIEF CERELYN DAVIS, Durham Police Department
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff: Southern First Bank
Defendant: DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Bennett v. Garner We have downloadable decisions or orders for this case
as 1:2017cv00574
Plaintiff: John S. Bennett
Defendant: James Garner
Cause Of Action: 28 U.S.C. § 1332
Podesta, et al v. Hanzel, et al We have downloadable decisions or orders for this case
as 3:2017cv00266
Plaintiff: Jeffrey Podesta and Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others

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