Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 15
Cook v. Ward
as 1:2023cv00366
Plaintiff: Patricia L. Cook
Defendant: Carrie Ward
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Cook v. USAA Federal Savings, Bank We have downloadable decisions or orders for this case
as 8:2022cv01469
Plaintiff: David M. Cook
Defendant: USAA Federal Savings, Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Cook
as 6:2020cv02784
Plaintiff: Beattie B Ashmore
Defendant: Michael Cook
Cause Of Action: 28 U.S.C. § 1367
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff: Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff: CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant: CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 3:2018cv00481
Defendant: Cook Group, LLC, David W. Cook and Bank Of America N.A
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
Atkins et al v. Charles Cook & Sons, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03798
Defendant: Kevin Maguire, Miguel Perez, Thomas Murphy and others
Plaintiff: William Atkins and Lesley Atkins
Cause Of Action: 42 U.S.C. § 300 g
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00669
Plaintiff: Moorish Science Temple of America, Bobby Evans El, Leola Evans El and others
Defendant: State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: 28 U.S.C. § 1331
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 8:2017cv01009
Plaintiff: Stewart Title Guaranty Company
Defendant: David W. Cook, Cook Group, LLC and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00206
Plaintiff: Moorish Science Temple of America, Moorish Law Services, Bobby Evans EL and others
Defendant: State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: 42 U.S.C. § 1983

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