Other Fraud Cases filed in Virginia
Cases 121 - 130 of 653
Webster v. TD Bank, National Association
as 1:2020cv00328
Plaintiff: James Webster
Defendant: TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Li v Xu et al
as 1:2020cv00241
Defendant: Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff: Wentao Li
Garnishee: Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Academic City et al v Stratford University, Inc., et al We have downloadable decisions or orders for this case
as 1:2020cv00193
Defendant: Stratford University, Inc. and Richard R Shurtz
Plaintiff: International Academic City and Saqi Barzani
Cause Of Action: 28 U.S.C. § 1332
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
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
Lentz v. Sheetz
as 5:2020cv00005
Defendant: Robert Sheetz
Plaintiff: Karl Lentz
Cause Of Action: 28 U.S.C. § 1332
Hodges v. Bell et al
as 3:2019cv00955
Plaintiff: Michael Hodges
Defendant: Kiara Harris, Patricia R. Batley, J. Bell and others
Cause Of Action: 28 U.S.C. § 1331
Crystal Financial LLC v. Bernardi et al We have downloadable decisions or orders for this case
as 1:2019cv01506
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Connelly et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01487
Defendant: Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft and others
Plaintiff: Brian Connelly, Richard Rehak, Josef Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schorsch v. Waynesboro Gen Dist Court et al We have downloadable decisions or orders for this case
as 5:2019cv00085
Defendant: Waynesboro Gen Dist Court and Department of Behavioral Health & Developmental Services
Plaintiff: Mark Edward Schorsch
Cause Of Action: 28 U.S.C. § 1331

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