Other Fraud Cases filed in the Fourth Circuit Courts
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201
Bussie et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00575
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 5:2013cv00578
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?