Other Fraud Cases filed in Virginia
Cases 1 - 10 of 30
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Athena Construction Group, Inc. v. Smith et al
as 1:2021cv00396
Defendant: Re Construction LLC and William Smith
Plaintiff: Athena Construction Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hanson v. Hatchify, Inc. et al
as 3:2020cv00733
Defendant: Christopher Bache, Hatchify, Inc. and William Violante
Plaintiff: William Hanson
Cause Of Action: 28 U.S.C. § 1332
Gyetvay v. Hooper et al We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: William Hooper, Williams Wharf Oyster Company, LLC and Robin Hooper
Plaintiff: Patricia Gyetvay
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
Jones v. Bankers Life and Casualty Co. et al
as 7:2018cv00361
Defendant: CNO Services, LLC, Bankers Life and Casualty Co. and Jennifer Swedenburg
Plaintiff: William A Jones
Cause Of Action: 28 U.S.C. § 1332
Pickens v. Franke et al
as 1:2017cv01018
Defendant: Gannon Homes, LLC, John W. Shipley, Quang Hien Ngo and others
Plaintiff: T. Boone Pickens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis-Bey v. Bland Enterprise, Inc et al
as 3:2017cv00433
Plaintiff: C M Lewis-Bey
Defendant: Bland Enterprise, Inc, Bland and Tucker Funeral Homes LLC, William N Bland, Jr and others
Cause Of Action: 28 U.S.C. § 1332
Peterson v. Peterson et al
as 1:2017cv00038
Plaintiff: William John Peterson
Defendant: Jack Richard Peterson , Beaumont Companies, Inc. , Thomas Dennis Peterson and others
Cause Of Action: 28 U.S.C. § 1331

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