Other Fraud Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 2,942
Prysmian Cables and Systems USA, Inc. v. BME Trucking, Inc. et al
as 3:2023cv04311
Plaintiff: Prysmian Cables and Systems USA, Inc.
Defendant: BME Trucking, Inc. and Brian Enell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Therabody, Inc. v. Walton We have downloadable decisions or orders for this case
as 3:2023cv00545
Plaintiff: Therabody, Inc.
Defendant: David C. Walton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. Hurtado
as 8:2023cv02238
Plaintiff: Dushaune E Evans
Defendant: Anggie Lhy Valdiviezo Hurtado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Smith v. Keller et al We have downloadable decisions or orders for this case
as 3:2023cv00524
Plaintiff: Robert W. Smith
Defendant: Antonyo D. Keller and Bigo Live
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cannady v. Jim Koons Automotive Company We have downloadable decisions or orders for this case
as 1:2023cv02170
Plaintiff: Carlmichael Cannady
Defendant: Jim Koons Automotive Company
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Robinson v. Wilson et al We have downloadable decisions or orders for this case
as 1:2023cv02167
Plaintiff: Maurice Robinson
Defendant: Teneill Wilson, Brandy Stocksdale and Johnathan Williams
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Gibson v. Comcast/Xfinity et al
as 1:2023cv02093
Plaintiff: Kathy Lenore Gibson
Defendant: Comcast/Xfinity and Comcast Xfinity Cellular Services
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Newman v. Brown Paper Tickets
as 1:2023cv02081
Plaintiff: Patrick Newman
Consolidated Plaintiff: Kimberly Turco
Defendant: Brown Paper Tickets
Cause Of Action: 07 U.S.C. § 021
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff: William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant: Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 23-1766
Plaintiff / Appellant: STUDCO BUILDING SYSTEMS US, LLC
Defendant / Appellee: 1ST ADVANTAGE FEDERAL CREDIT UNION

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?