Other Fraud Cases filed in the Fourth Circuit Courts
Graham et al v. Trustee Service of Carolina PLLC et al We have downloadable decisions or orders for this case
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Polin et al v. Graham et al
as 6:2019cv02065
Defendant: Michael Graham, David Snoddy, Angela Johnson and others
Plaintiff: Tim Polin, Larry Grogan, Deborah Yochum and others
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Matthews et al
as 8:2017cv03793
Plaintiff: Lisa Campbell
Defendant: Channell Matthews, Diane S. Rosenbeg, Mark D. Meyer and others
Cause Of Action: 28 U.S.C. § 1331
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al We have downloadable decisions or orders for this case
as 8:2017cv02427
Plaintiff: Graham Allen Enterprises LLC and Robert G Allen
Defendant: Nine Line Apparel Inc , 5AB Holdings LLC , Tyler Merritt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mathias et al v. Shoemaker et al
as 1:2016cv02964
Plaintiff: Brenda Lee Mathias and Brady Jarvis Mathias
Defendant: Robert Shoemaker and James L. Graham
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Graham v. Chevron USA, Inc. et al
as 1:2007cv00193
Plaintiff: James Graham
Defendant: Chevron USA, Inc., Circle K Stores, Inc., Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?