Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 223
Haygood et al v. Vroom Inc. et al
as 8:2024cv01518
Plaintiff: Sean Haygood and Erica Haygood
Defendant: Vroom Inc., Ally Financial and Doe Corporations 1-3
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff: ADAM KELINSKY
Defendant: BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff: Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant: Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Hudson v. Merrick Bank We have downloadable decisions or orders for this case
as 1:2024cv00345
Plaintiff: Yanikki Hudson
Defendant: Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff: Otter Learning MD LLC
Defendant: Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff: Thomas Callahan
Defendant: Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: UNITED AUTO CARE, INC.
Defendant: TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hammonds et al v. Robeson Health Care Corporation
as 7:2023cv00967
Plaintiff: Judith Hammonds and Ronnie McGriff
Defendant: Robeson Health Care Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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