Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Cases 81 - 90 of 520
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
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union We have downloadable decisions or orders for this case
as 2:2020cv00417
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Nino v. Indigo IT, LLC
as 1:2020cv00901
Plaintiff: Juan Nino
Defendant: Indigo IT, LLC
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Lewis v. Fanning et al
as 3:2020cv00589
Defendant: Wells Fargo N.A. and J. T. Fanning
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Zhiyang v. 45.com et al We have downloadable decisions or orders for this case
as 1:2020cv00836
Plaintiff: Huang Zhiyang
Defendant: John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff: Carla T. Lewis and Carla Lewis
Defendant: Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: 28 U.S.C. § 1331
Damron v. Knollingwood Townhouse Association et al
as 3:2020cv00469
Plaintiff: Don A. Damron
Defendant: Equity Experts.org LLC and Knollingwood Townhouse Association
Cause Of Action: 28 U.S.C. § 1441
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
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334

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