Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 52
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff: Jeffrey Wayne Phillips
Defendant: Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Linwood Haskins, Sr. v. Commonwealth of Virginia We have downloadable decisions or orders for this case
as 23-1024
Plaintiff / Appellant: LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee: COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
Jerome Brown, Sr. v. Ivan Davis
as 22-1880
Plaintiff / Appellant: JEROME JULIUS BROWN, SR.
Defendant / Appellee: IVAN D. DAVIS, Magistrate Judge, RICHARD D. FAIRBANK, President CEO Headquarters and DEENA L. REYNOLDS, In-House Landlord Tenant Counsel
Haskins v. Poindexter et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: Linwood S. Haskins, Sr.
Defendant: Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
Woodson v. Woodson
as 7:2022cv00208
Plaintiff: Mr. Roosevelt Harry Woodson, Jr.
Defendant: Roosevelt Harry Woodson, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201
Phillips v. Vollgraff et al We have downloadable decisions or orders for this case
as 7:2021cv00032
Plaintiff: Douglas B. Phillips, Sr.
Defendant: Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Hill
as 6:2020cv02286
Defendant: Ronald Hill, Sr
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al
as 1:2020cv00442
Plaintiff: Allied World Insurance Company
Defendant: Perdomo Development Corp., Perdomo National Wrecking Group, LLC, Perdomo Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pack v. Cobalt Coal Corp., Mining, Inc. et al
as 1:2020cv00066
Defendant: Pure Energy Coal, LLC, Cobalt Coal Corp., Mining, Inc., Westchester Coal Limited Partnership and others
Plaintiff: Joseph Andrew Pack, Sr.
Cause Of Action: 28 U.S.C. § 1332

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