Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 52
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff: Benjamin Cohanzad
Defendant: Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Prince v. Johnson Health Tech Trading, Inc. We have downloadable decisions or orders for this case
as 5:2022cv00035
Plaintiff: Wendy Prince
Defendant: Johnson Health Tech North American, Inc., Johnson Health Tech Trading, Inc., Johnson Health Tech Retail, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Paparazzi, LLC
as 5:2022cv00170
Plaintiff: Crystal Johnson, Karen Langston, Pamela Sheehan-Peterson and others
Defendant: Paparazzi, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Johnson et al
as 6:2020cv02100
Defendant: James Johnson and All Mark Insurance Services Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Polin et al v. Graham et al
as 6:2019cv02065
Defendant: Michael Graham, David Snoddy, Angela Johnson and others
Plaintiff: Tim Polin, Larry Grogan, Deborah Yochum and others
Cause Of Action: 28 U.S.C. § 1332
Johnson v. HBL,LLC
as 1:2019cv00651
Plaintiff: Shanon D Johnson
Defendant: HBL,LLC
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Davis et al We have downloadable decisions or orders for this case
as 1:2019cv00976
Defendant: John Doe 1-10 and Brittany Davis
Plaintiff: Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr

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