Other Fraud Cases filed in Virginia
Cases 141 - 150 of 655
Mallon v. International Business Machines Corporation
as 1:2019cv00954
Plaintiff: James Mallon
Defendant: International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1332
Bowers, et al v. Volkswagen Group of America, Inc. et al
as 1:2019cv01043
Plaintiff: David Van Gemert, Timothy Bowers and Jeffrey Stein
Defendant: Volkswagen Group of America, Inc. and Audi of America, LLC
Cause Of Action: 28 U.S.C. § 1331
ZyLab DCS USA, LLC v. Easton
as 1:2019cv00923
Defendant: Paul C Easton
Plaintiff: ZyLab DCS USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00848
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff: CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant: CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
RICHARDS v. PAPADOPOULOS et al
as 1:2019cv00957
Plaintiff: ALLEN RICHARDS and Allen J. Richards
Defendant: TOMAS PAPADOPOULOS and Auto Sport Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Johnson v. HBL,LLC
as 1:2019cv00651
Plaintiff: Shanon D Johnson
Defendant: HBL,LLC
Cause Of Action: 28 U.S.C. § 1332
Mattress Clearance Center of Morgantown LLC et al v. MCCOA, LLC et al
as 7:2019cv00452
Plaintiff: Mattress Clearance Center of Morgantown LLC, Kenton Keller, Sedona 66, Inc. and others
Defendant: Mattress Clearance Center of Virginia LLC, MCCOA, LLC, Dan Bauer and others
Cause Of Action: 28 U.S.C. § 1332
Kraze Burger, Inc. v. Kraze International, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00717
Defendant: Kraze International, Inc. and Il Seon Noh
Plaintiff: Kraze Burger, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dinkins v. Region Ten CSB We have downloadable decisions or orders for this case
as 3:2019cv00030
Plaintiff: Melvin Dinkins
Defendant: Region Ten CSB
Cause Of Action: 28 U.S.C. § 1331

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