Other Fraud Cases filed in the US District Court for the Western District of Virginia
Krawiecka et al v. Garnecki et al
as 3:2022cv00067
Plaintiff: Beata J. Krawiecka and Wieslaw J. Krawiecka
Defendant: Wladyslaw Garnecki and Iwona Garnecka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Willis-Rose et al v. Ashcar, Inc. et al
as 7:2020cv00064
Defendant: Select Luxury Cars LLC, Ashcar, Inc. and Robbie Ashcar
Plaintiff: Bettye Peige Willis-Rose and Michael J. Rose
Cause Of Action: 28 U.S.C. § 1332
Maddox v. The State of Delaware et al We have downloadable decisions or orders for this case
as 5:2018cv00140
Defendant: The Dover Police Dept., The State of Delaware and The Law Firm of Patrick J. Collins
Plaintiff: Leo R. Maddox
Cause Of Action: 28 U.S.C. § 1331
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jasmin v. DFAS Clevland/US Govt Pay Office
as 6:2009cv00023
Plaintiff: Richard J. Jasmin
Defendant: DFAS Clevland/US Govt Pay Office
Cause Of Action: Federal Question
Bridge Healthcare Finance, LLC et al v. Wener et al
as 7:2008cv00237
Plaintiff: Bridge Healthcare Finance, LLC and Bridge Opportunity Finance, LLC
Defendant: Stephen Wener, Kenneth C. Ehrhardt, B. Barry Morrow and others
Cause Of Action: Diversity

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