Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Cases 21 - 30 of 522
Long v. Koninklijke Luchtvaart Maatschappij, N.V. We have downloadable decisions or orders for this case
as 3:2023cv00435
Plaintiff: Robert Long
Defendant: Koninklijke Luchtvaart Maatschappij, N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldmine World, Inc. v. Phoenix Beauty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mitchell v. Booz Allen Hamilton We have downloadable decisions or orders for this case
as 1:2023cv00653
Plaintiff: Patricia Mitchell
Defendant: Booz Allen Hamilton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montoya v. King.com Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00314
Plaintiff: Sorina Montoya
Defendant: King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovinfosse v. Lowe's Companies, Inc.
as 1:2023cv00574
Plaintiff: Eleanor Lovinfosse
Defendant: Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lau v. Ke We have downloadable decisions or orders for this case
as 1:2023cv00333
Plaintiff: LAI LAU
Defendant: BIN KE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff: Saman Dhoj Karki
Defendant: Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Nguyen v. Hoang
as 1:2023cv00193
Plaintiff: Vicky Hoang Nguyen
Defendant: Khoa Dang Hoang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Allergy and Asthma Network Mothers of Asthmatics, Inc. v. Winders
as 1:2023cv00140
Plaintiff: Allergy and Asthma Network Mothers of Asthmatics, Inc.
Defendant: Tonya Winders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bo v. Tang, et al. We have downloadable decisions or orders for this case
as 1:2023cv00079
Plaintiff: ZHENGFENG BO
Defendant: RUI TANG and CONNECTCHAIN, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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