Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 66
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff: Philip Rogers
Defendant: Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
Tompkins et al v. US Radiology Specialists Inc.
as 5:2022cv00431
Plaintiff: Sylvia Tompkins, Kenneth Brennan and Chandra Brown
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Newman v. Brown Paper Tickets
as 1:2023cv02081
Plaintiff: Patrick Newman
Consolidated Plaintiff: Kimberly Turco
Defendant: Brown Paper Tickets
Cause Of Action: 07 U.S.C. § 021
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff: Eve Amia Brown
Defendant: Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Lin v. Brown We have downloadable decisions or orders for this case
as 3:2022cv03740
Plaintiff: Lin Haiyan and Haiyan Lin
Defendant: Rusty Brown doing business as American Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Waligunda v. Mandel et al
as 1:2022cv01393
Plaintiff: Robert Waligunda
Defendant: Howie Mandel, Sommer Ray, Trevor Doerksen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff: Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jerome Brown, Sr. v. Ivan Davis
as 22-1880
Plaintiff / Appellant: JEROME JULIUS BROWN, SR.
Defendant / Appellee: IVAN D. DAVIS, Magistrate Judge, RICHARD D. FAIRBANK, President CEO Headquarters and DEENA L. REYNOLDS, In-House Landlord Tenant Counsel
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff: Bernard Lewis
Defendant: McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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