Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 39
Judith Dursi v. Lumber Liquidators, Inc. et al
as 1:2016cv02788
Plaintiff: Judith Dursi
Defendant: Lumber Liquidators, Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
Elson et al v. Lumber Liquidators, Inc.
as 1:2015cv02767
Plaintiff: Liz Elson and Michelle Lewis
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clouden, et al v. Lumber Liquidators, Inc.
as 1:2015cv02766
Plaintiff: Devin Clouden and Sara Clouden
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Elson et al v. Lumber Liquidators, Inc.
as 5:2015cv00107
Plaintiff: Liz Elson and Michelle Lewis
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02751
Plaintiff: Alan Robson , Andrew Tressler , Joseph Bennett and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Services, LLC and Lumber Liquidators Leasing, LLC
Cause Of Action: 15 U.S.C. § 2301
Levy v. Lumber Liquidators, Inc. et al
as 1:2015cv02754
Plaintiff: Herve Levy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Bray et al v. Lumber Liquidators, Inc.
as 1:2015cv02739
Plaintiff: Scott and MaryAnne Bray and Karen Warshaw
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Musgrave v. Lumber Liquidators, Inc.
as 1:2015cv02725
Plaintiff: Rick Musgrave
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Berg et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02716
Plaintiff: Joshua Berg , Elizabeth Davis-Berg , Judy Happe Humes and others
Defendant: Lumber Liquidators, Inc. and Lumber Liquidators Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Picard et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02719
Plaintiff: Peter Picard and Sherry Liggins
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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