Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
Cosmo Import & Export, LLC et al v. Anolik et al We have downloadable decisions or orders for this case
as 8:2022cv01222
Plaintiff: Cosmo Import & Export, LLC and Outdoor Living, Inc.
Defendant: Stuart H. Anolik, Anolik & Associates, P.C. and Fidelis Business & Advisory Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Assisted Laundry Services, LLC et al v. Katz
as 8:2014cv01828
Plaintiff: Assisted Laundry Services, LLC , Kevin Kane, Jill Kane and others
Defendant: Stuart Katz
Cause Of Action: 28 U.S.C. § 1441
County Bank v. Barrazotto et al
as 1:2013cv00353
Plaintiff: County Bank
Defendant: Richard H. Barrazotto, Sr., Mary Joe R. Barrazotto, Matthew C. Barrazotto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 5:2013cv00101
Plaintiff: YNOT, LLC and SUSAN M. HUTSON
Defendant: VantageSouth Bank , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant: LARRY SHARPE , VantageSouth Bank and STUART SIOUSSAT
Counter_defendant: SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 1:2012cv01384
Plaintiff: YNOT, LLC and SUSAN M. HUTSON
Defendant: VANTAGESOUTH BANK , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant: LARRY SHARPE , VANTAGESOUTH BANK and STUART SIOUSSAT
Counter_defendant: SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Jones v. Shooshan et al We have downloadable decisions or orders for this case
as 1:2011cv01148
Plaintiff: Stuart A. Jones
Defendant: John Shooshan, Colin W. Uckert, William N. Demas and others
Cause Of Action: 28 U.S.C. § 1332
Erwin Patterson, Jr. v. John C. Lumpkin P.C.
as 08-2268
Plaintiff - Appellant: ERWIN B. PATTERSON, JR.
Defendant - Appellee: JOHN C. LUMPKIN P.C.
Defendant - None: CITY OF CHESAPEAKE, COMMONWEALTH OF VIRGINIA, STEPHEN E. MILLS and others

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?