Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
Twaite v. Rutherford
as 1:2023cv01992
Plaintiff: Nathaniel Theodore Twaite
Defendant: Kelly Ann Rutherford
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
SHEPARD et al v. GERBER PRODUCTS COMPANY-
as 1:2021cv01104
Plaintiff: Melanie Shepard, Ciara Vargas, Tisha Valdez and others
Defendant: Gerber Products Company doing business as Nestle Nutrition, doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Consolidated Plaintiff: Juliana Fondacaro, Mayra Verduzco, Andrea Kelly and others
Cause Of Action: 28 U.S.C. § 1332
Adams v. Gerber Products Company
as 1:2021cv00410
Plaintiff: Kelli Adams
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Kelly et al
as 6:2020cv02839
Defendant: John Kelly and Kelly Financial Services Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Kelly v. Schlossberg et al
as 1:2020cv00268
Defendant: Schlossberg Mastro & Scanlan, Paul Sweeney, Yumkas Vidmar Sweeney & Mulrenin, LLC and others
Plaintiff: Barbara Ann Kelly
Cause Of Action: 42 U.S.C. § 1983 cvp
Walsh et al v. Kelly et al
as 1:2019cv03517
Plaintiff: Bryan Walsh, N.D. and Thomas Wood, B.M., B.CH., PH.D.
Defendant: Nourish Balance Thrive, Inc. and Christopher Kelly
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Smartphonerecords, LLC et al v. University of South Carolina, The et al We have downloadable decisions or orders for this case
as 3:2018cv02333
Defendant: Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff: SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
Areford et al v. Crandall et al
as 6:2017cv01662
Plaintiff: Matthew Areford and Sallie Ruth Areford
Defendant: Guymon T Crandall, Trenda Halton, Kelly Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Perry v. PNC Bank, N. A., et al We have downloadable decisions or orders for this case
as 5:2016cv00886
Defendant: PNC Bank, N. A. and Kelly Cooke
Plaintiff: David T. Perry
Cause Of Action: 28 U.S.C. § 1332

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