Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 2,939
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lai Lau v. Bin Ke
as 24-1454
Plaintiff: LAI LAU
Defendant: BIN KE
Shafique v. Equity Residential
as 8:2024cv01392
Plaintiff: Rifat Shafique
Defendant: Equity Residential
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahman v. Vylla Title, LLC et al
as 1:2024cv01282
Plaintiff: Shakil Rahman
Defendant: Vylla Title, LLC, Kofi Larbie Boateng and Comfort Akwaaba Boateng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff: Vinay Gudena and Lakshmi C. Namballa
Defendant: Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1345
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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