Other Fraud Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 217
Peterson v. Peterson et al
as 1:2017cv00038
Plaintiff: William John Peterson
Defendant: Jack Richard Peterson , Beaumont Companies, Inc. , Thomas Dennis Peterson and others
Cause Of Action: 28 U.S.C. § 1331
John R Behrmann et al v. Michael Goldstein et al We have downloadable decisions or orders for this case
as 1:2016cv01228
Plaintiff: John R. Behrmann and Nancy P. Behrmann
Defendant: Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Tawan Cooper v. Pamela Varouxis We have downloadable decisions or orders for this case
as 16-1723
Plaintiff - Appellant: TAWAN JEAN COOPER
Defendant - Appellee: PAMELA A. VAROUXIS, Executrix and Trustee of the Theodore Varouxis Estate and Trust, JOHN T. FREY, Clerk of the Circuit Court , Fairfax County, individually and in his official capacity and NELSON L. KNOTT, Comptroller of the Circuit Court, Fairfax County Virginia
Hinson-Gribble v. United States Office of Personnel Management, et al We have downloadable decisions or orders for this case
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: 05 U.S.C. § 552
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff: CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant: Community One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Cooper v. Varouxis et al We have downloadable decisions or orders for this case
as 1:2016cv00025
Plaintiff: Tawana Jean Cooper
Defendant: Pamela A. Varouxis and John T. Frey
Cause Of Action: 42 U.S.C. § 1983
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Johns v. Hudson and Marshall, LLC
as 1:2015cv03555
Plaintiff: Michelle E. Johns
Defendant: Hudson and Marshall, LLC
Cause Of Action: 28 U.S.C. § 1332
Struck et al v. Volkswagen Group of America, Inc.
as 1:2015cv01516
Plaintiff: Steve Struck , H. Peter Fester , John Rinehart and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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