Other Fraud Cases filed in the Fourth Circuit Courts
Basba et al v. Xuejie et al We have downloadable decisions or orders for this case
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
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
Battle Born Munitions, Inc. v. Jordan Kuwait Bank et al
as 1:2017cv00823
Plaintiff: Battle Born Munitions, Inc.
Defendant: Jordan Kuwait Bank, Anas Kilani, Joseph Ben Tov and others
Cause Of Action: 28 U.S.C. § 1332
John Behrmann v. Michael Goldstein We have downloadable decisions or orders for this case
as 17-1102
Plaintiff - Appellant: JOHN R. BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133) and NANCY BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133)
Defendant - Appellee: MICHAEL GOLDSTEIN, an individual, CHRISTIE KENNETT, an individual, JOHN T. HOUK, II, an individual and others
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Peden v. BWW Law Group, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04012
Plaintiff: Ywuana Peden
Defendant: BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: 28 U.S.C. § 1331
John R Behrmann et al v. Michael Goldstein et al We have downloadable decisions or orders for this case
as 1:2016cv01228
Plaintiff: John R. Behrmann and Nancy P. Behrmann
Defendant: Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
Interiors Ltd of Rock Hill v. Piner et al We have downloadable decisions or orders for this case
as 0:2008cv04018
Plaintiff: Interiors Ltd of Rock Hill
Defendant: Patricia Lancaster Piner, Ben R Piner, Jr, Charles Patrick Poole and others
Cause Of Action: Diversity
Sherman et al v. Ben & Jerry's Franchising, Inc. et al
as 7:2008cv00060
Plaintiff: Shannon Sherman, Shannon Sherman, Simple Man, Inc. and others
Defendant: Ben & Jerry's Franchising, Inc., Ben & Jerry's Homemade, Inc. and Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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