Other Fraud Cases filed in the Fourth Circuit Courts
Ultimate Outdoor Movies, LLC, et al. v. FunFlicks, LLC et al. We have downloadable decisions or orders for this case
as 1:2018cv02315
Defendant: James N Gaither, NATJAY, LLC, Matthew Dias and others
Plaintiff: Ultimate Outdoor Movies, LLC and Laura Landers
Cause Of Action: 18 U.S.C. § 1836
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
HUNTER et al v. MOUNTAIN COMMERCE BANK et al We have downloadable decisions or orders for this case
as 1:2015cv01050
Plaintiff: GREGORY HUNTER and HUNTER FAMILY CAPITAL, L.L.C.
Defendant: MOUNTAIN COMMERCE BANK and BOBBY A. BROWN
Cause Of Action: 28 U.S.C. § 1332
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
Reff v. Hunter
as 2:2007cv00369
Plaintiff: Michael S. Reff
Defendant: Bertha Virginia Hunter
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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?