Other Fraud Cases filed in Virginia
Cases 181 - 190 of 653
Draper v. TMC Finance LLC
as 6:2018cv00036
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kerch et al v. Kowalski We have downloadable decisions or orders for this case
as 1:2018cv00213
Plaintiff: Helen Kerch and John Russo
Defendant: Stephanie Russo Kowalski
Cause Of Action: 28 U.S.C. § 1331
Almond et al v. Edward D. Jones & Co., L.P. We have downloadable decisions or orders for this case
as 5:2018cv00046
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New Line Productions, Inc. et al v. Rock et al
as 3:2018cv00033
Plaintiff: New Line Productions, Inc. and Warner Bros. Entertainment Inc.
Defendant: Paul Rock and Paul Rock Produced, LLC
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Pickens v. Franke et al
as 1:2017cv01018
Defendant: Gannon Homes, LLC, John W. Shipley, Quang Hien Ngo and others
Plaintiff: T. Boone Pickens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. Alaska Native General Services, LLC et al
as 1:2017cv00456
Plaintiff: Taylor, Donald Taylor and GSI, LLC
Defendant: Alaska Native General Services, LLC, H Benjamin Brucker, Sonnie L. Jackson and others
Cause Of Action: 28 U.S.C. § 1332
Cooper v. Greenly Group for Solar Technologies, Ltd. We have downloadable decisions or orders for this case
as 1:2017cv01313
Plaintiff: Elizabeth Cooper
Defendant: Greenly Group for Solar Technologies, Ltd.
Cause Of Action: 28 U.S.C. § 1332

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