Other Fraud Cases filed in the Fourth Circuit Courts
Davis v. Apple Federal Credit Union
as 8:2021cv00802
Defendant: Apple Federal Credit Union
Plaintiff: Cheryl Davis
Cause Of Action: 28 U.S.C. § 1332
Gusmer v. Revis et al
as 1:2019cv00289
Defendant: Jody Luihn, Flat Rock Cider Group, LLC, Flat Rock Cider Works, LLC and others
Plaintiff: Frederick E. Gusmer, Jr
Cause Of Action: 28 U.S.C. § 1332
Mella v. Ebrahimi et al
as 1:2014cv00339
Plaintiff: Consuelo Mella
Defendant: Yaser Ebrahimi , Nina Adib , Kenneth Orgeron and others
Cause Of Action: 28 U.S.C. § 1332

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