Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 316
Bowers et al v. Legum & Norman Realty, Inc.
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman and Legum & Norman Realty, Inc. doing business as Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: UNITED AUTO CARE, INC.
Defendant: TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff: Beattie B Ashmore
Defendant: Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Ashmore v. Racich et al
as 6:2023cv01710
Receiver: Beattie B Ashmore
Defendant: David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Slevin
as 6:2023cv01630
Receiver: Beattie B Ashmore
Defendant: Casey Slevin
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Castino
as 6:2023cv01600
Plaintiff: Beattie B Ashmore
Defendant: Doug Castino
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Logan Dernoshek v. FirstService Residential Carolinas, Inc.
as 23-1334
Plaintiff / Appellant: LOGAN DERNOSHEK, on behalf of himself and all others similarly situated
Defendant / Appellee: FIRSTSERVICE RESIDENTIAL CAROLINAS, INC. and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com

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