Other Fraud Cases filed in the US District Court for the Western District of Virginia
Cases 121 - 130 of 133
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Green v. McGrath et al
as 5:2005cv00005
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Moser v. Dominion Auto Center, Inc. et al
as 4:2004cv00092
Cause Of Action: 31 U.S.C. § 3731 Fraud
Melnor, Inc. v. SKR Resources, Inc. et al
as 5:2004cv00113
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clarke et al v. Collins et al
as 6:2004cv00069
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith v. Zacon Enterprises et al
as 6:2004cv00056
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Roy M. Terry, Jr. and DurretteBradshaw PLC, Receiver For: Terry L. Dowdell; Dowdell, Dutcher & Associates, Inc; Emerged Market Securities, DE-LLC; Authorized Auto Services, Inc; and Vavasseur Corporat v. Thompson
as 3:2004cv00088
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Terry v. Modern Investment Company Limited et al
as 3:2004cv00085
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Kelley v. Little Charlie's Auto Sales/Charlie Royster
as 4:2004cv00083
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Terry v. Hardesty et al
as 3:2004cv00084
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
First Team, Inc. v. General Motors Corporation et al
as 7:2004cv00209
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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