Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 29
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff: Robert L. Shields and Rebecca A. Shields
Defendant: Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritu Bhambhani LLC et al v. Neuraxis, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01732
Defendant: Neuraxis, Inc., Innovative Health Solutions, Inc., Acclivity Medical, LLC and others
Plaintiff: Ritu Bhambhani LLC doing business as Complete Care of Maryland, Box Hill Surgery Center, LLC, Pain and Spine Specialists of Maryland, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arthur Hill v. Carvana, LLC
as 22-1558
Plaintiff / Appellant: ARTHUR HILL and ARTHUR BERNARD HILL
Defendant / Appellee: CARVANA, LLC and BRIDGECREST CREDIT COMPANY, LLC
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff: Christine Wilson
Defendant: Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILL v. CARVANA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00037
Plaintiff: ARTHUR HILL
Defendant: CARVANA, LLC and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Southern Country Farms, Inc. v. TH Exploration, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00084
Plaintiff: Southern Country Farms, Inc.
Defendant: TH Exploration, LLC, TH Exploration II, LLC, Tug Hill Operating, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nelson v. Minnesota Dot et al
as 8:2021cv01348
Defendant: Houston Engineering Inc., Sand Hill District 17, Minnesota Dot and others
Plaintiff: Glenn Nelson
Cause Of Action: 28 U.S.C. § 1331 fr
Hill v. Sutton et al We have downloadable decisions or orders for this case
as 5:2021cv00208
Plaintiff: Larry D. Hill, Jr.
Defendant: Johnathan Sutton, GMD LLC and Sutton Amusement
Cause Of Action: 28 U.S.C. § 1331
Hill v. Martin General Hospital We have downloadable decisions or orders for this case
as 4:2021cv00030
Plaintiff: Michael Wayne Hill
Defendant: Martin General Hospital
Cause Of Action: 28 U.S.C. § 1332

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