Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
Zajac v. United Airlines Inc.
as 8:2023cv03145
Plaintiff: Alexander Zajac
Defendant: United Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Jung
as 8:2023cv01969
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Coffin v. TGM Associates, LP et al We have downloadable decisions or orders for this case
as 1:2020cv03120
Defendant: TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff: Alexander J. Coffin
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Craft v. Tabor We have downloadable decisions or orders for this case
as 3:2019cv00469
Plaintiff: Joseph W. Craft, III
Defendant: Alexander Wellford Tabor
Cause Of Action: 28 U.S.C. § 1332
Alexander v. BB&T
as 6:2019cv00066
Plaintiff: Jon D. Alexander
Defendant: BB&T
Cause Of Action: 28 U.S.C. § 1331
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
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
State Farm Mutual Automobile Insurance Company et al v. Slade Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv03696
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Slade Healthcare, Inc., Alameda Medical Center, Inc., Mount Clare Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others

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