Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Kerns v. Ogwuegbu et al We have downloadable decisions or orders for this case
as 1:2021cv02892
Plaintiff: Michael w Kerns
Defendant: Christian Onyekachi Ogwuegbu, Medalert Medical Equipment & Supplies, Prosperity Bank and others
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Baldino
as 6:2021cv01286
Defendant: Christian Baldino
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Nazarek
as 6:2020cv02102
Defendant: Christian Nazarek and Kim Nazarek
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Smartphonerecords, LLC et al v. University of South Carolina, The et al We have downloadable decisions or orders for this case
as 3:2018cv02333
Defendant: Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff: SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
TPLS Christian Academy et al v. DD Enterprises, Inc. et al
as 8:2018cv01668
Plaintiff: TPLS Christian Academy , Danny J. Pack, Jr. and Michael Davis
Defendant: DD Enterprises, Inc. and Michael Davis
Cause Of Action: 49 U.S.C. § 32701
Bauch v. Maximum Deals, Inc. et al
as 1:2012cv00696
Plaintiff: Sean Christian Bauch
Defendant: Maximum Deals, Inc. and H.S.F. Enterprises, Inc.
Cause Of Action: 49 U.S.C. § 0327
First Mount Vernon Industrial v. Keith Smith
as 11-2190
Plaintiff - Appellee: FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION and TICOR TITLE INSURANCE COMPANY
Defendant - Appellant: KEITH J. SMITH
Defendant: LATONYA ABROM and CHRISTIAN TITLE & ESCROW
Jones v. Manna Christian Fellowship et al
as 3:2009cv00260
Plaintiff: Angela R. Jones
Defendant: Manna Christian Fellowship, Marvin Mason, Kate Mason and others
Cause Of Action: no cause specified
Jones v. Richmond Christian Center et al
as 3:2009cv00221
Plaintiff: Angela R. Jones
Defendant: Richmond Christian Center, Steve Parson, Sr., Steve Parson, Jr. and others
Cause Of Action: Federal Question
Griggs v. Younts et al We have downloadable decisions or orders for this case
as 5:2008cv00426
Plaintiff: Joyce M. Griggs
Defendant: Wayne Younts, Bobby T. Christian, Jr., Laura A. Messler and others
Cause Of Action: Diversity

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