Other Fraud Cases filed in the Fourth Circuit Courts
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff: DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant: MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff: Bernard Lewis
Defendant: McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Leonard-Rufus El et al v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv03056
Plaintiff: Brenda Leonard-Rufus El and Rahn Edward Rufus El
Defendant: OCWEN Loan Servicing, LLC, US Mortgage Finance Corporation, MERS, INC and others
Cause Of Action: 18 U.S.C. § 1962

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