Other Fraud Cases filed in the Fourth Circuit Courts
GLAS Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANDERSON, ET AL. V. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00911
Plaintiff: SHERYL ANDERSON , ZINA BRENNER , MARY CARTER and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Brandon Carter v. Mortgage Electronic Reg We have downloadable decisions or orders for this case
as 16-1214
Plaintiff - Appellant: BRANDON CARTER and ERICA CARTER
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, CWABS, INC. ASSET-BACKED CERTIFICATES TRUST 2005-14 and THE BANK OF NEW YORK TRUST COMPANY, N.A., solely in its capacity as Trustee for the CWABS, Inc. Asset-Backed Certificates Trust 2005-14
Defendant: CWABS, INCORPORATED
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Carter v. Stewart Title Guaranty Co. We have downloadable decisions or orders for this case
as 1:2012cv00167
Plaintiff: Maurice Carter
Defendant: Stewart Title Guaranty Co.
Cause Of Action: 28 U.S.C. § 1441

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