Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Morris-Wilkins v. Joyner et al
as 5:2024cv00462
Defendant: C. Ray Joyner and Gloria Anderson
Plaintiff: Shanelle Morris-Wilkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morris-Wilkins v. Batchelor et al
as 5:2024cv00448
Defendant: Albert Batchelor and Al Batchelor Life Insurance Agency
Plaintiff: Shanelle Morris-Wilkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris-Wilkins v. Assurity Life Insurance Company
as 5:2024cv00449
Plaintiff: Shanelle Morris-Wilkins
Defendant: Assurity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris-Wilkins v. Davenport Auto Park et al
as 5:2024cv00450
Defendant: Davenport Auto Park, Linwood Cofield, Elizabeth Jones and others
Plaintiff: Shanelle Morris-Wilkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff: Beattie B Ashmore
Defendant: Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Morris et al v. Memorial Development Partners, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01641
Defendant: Linden Park Apartments, Memorial Development Partners, LP, Somerset Development Company, LLC and others
Plaintiff: Deborah Morris and Arnell Mason
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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
R. E. et al v. JUUL Labs, Inc. et al
as 2:2019cv00591
Defendant: JUUL Labs, Inc., Altria Group, Inc. and Philip Morris USA, Inc.
Plaintiff: P. K. E. and R. E.
Cause Of Action: 28 U.S.C. § 1332
Rowland et al v. Global Financial Private Capital, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00069
Plaintiff: Donna Rowland and Barry Rowland
Defendant: Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
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

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?