Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 61
Saunier v. Odom et al We have downloadable decisions or orders for this case
as 2:2024cv01229
Plaintiff: Kathy Saunier
Defendant: Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff: George P. Patitsas
Defendant: Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pulliam v. Petersen et al We have downloadable decisions or orders for this case
as 8:2022cv01381
Plaintiff: Lindsay P Pulliam and Lindsay P. Pulliam
Defendant: Frank E Petersen, The Loretta I. Easton, Trust, Frank E. Petersen, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01357
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and The Loretta I. Easton Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01360
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01358
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Street v. Wylie Funeral Homes et al We have downloadable decisions or orders for this case
as 1:2021cv01970
Defendant: Wylie Funeral Homes, Wylie Funeral Home, P.A. of Baltimore County, Albert P. Wylie and others
Plaintiff: Demetra Street
Cause Of Action: 28 U.S.C. § 1332
Reges v. Reges et al
as 8:2021cv01648
Defendant: Mark A Reges, Courtesy Title and Escrow Corporation, Reges Law FIrm, P.C. and others
Plaintiff: Gregory Reges and Gregory P. Reges
Cause Of Action: 28 U.S.C. § 1332
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25

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