Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
James v. Butler
as 8:2020cv00441
Defendant: Kevin T. Butler
Plaintiff: William James, II
Cause Of Action: 28 U.S.C. § 1331
Ausborne v. Cottingham & Butler Claims Services Inc.
as 1:2019cv00116
Plaintiff: Carl Ausborne
Defendant: Cottingham & Butler Claims Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Butler et al v. Equity Lending, Inc. et al
as 1:2017cv01048
Plaintiff: Effie L. Butler and Maggie Butler
Defendant: Equity Lending, Inc., IRA Services Trust Company, Richard E. Grodsky and others
Cause Of Action: 28 U.S.C. § 1332
Katharine Dillon v. Theresa Butler We have downloadable decisions or orders for this case
as 16-1760
Plaintiff - Appellant: KATHARINE B. DILLON
Plaintiff: VINCENT ARTHUR BUTLER and JOAN M. PATE
Defendant - Appellee: THERESA MARIE BUTLER, DAVID R. GUIN, PATRICIA B. GUIN and others
Wittstadt et al v. Hosch et al
as 1:2016cv02250
Plaintiff: Mark H. Wittstadt and Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Wittstadt et al v. Hosch, Jr. et al We have downloadable decisions or orders for this case
as 1:2016cv02251
Plaintiff: Mark H. Wittstadt and Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Jr., Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Butler v. Volkswagen Group of America, Inc.
as 1:2015cv01245
Plaintiff: Jeanine Butler
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00691
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P Butler and Thomas E Banta
Cause Of Action: 28 U.S.C. § 1332

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