Other Fraud Cases filed in Virginia
Cases 11 - 20 of 26
John R Behrmann et al v. Michael Goldstein et al We have downloadable decisions or orders for this case
as 1:2016cv01228
Plaintiff: John R. Behrmann and Nancy P. Behrmann
Defendant: Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
Judith Dursi v. Lumber Liquidators, Inc. et al
as 1:2016cv02788
Plaintiff: Judith Dursi
Defendant: Lumber Liquidators, Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
Pomerantz et al v. Volkswagen Group of America, Inc. et al
as 1:2015cv01425
Plaintiff: Mark Pomerantz and Tiffany Ford
Defendant: Volkswagen Group of America, Inc., Volkswagen AG and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332
Levy v. Lumber Liquidators, Inc. et al
as 1:2015cv02754
Plaintiff: Herve Levy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
BYCHKOWSKI et al v. LUMBER LIQUIDATORS, INC et al
as 1:2015cv02685
Plaintiff: Demetri Bychkowski and Sherry Bychkowski
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
O'Connor v. Green Dot Corp. et al
as 3:2014cv00021
Plaintiff: Carolyn E. O'Connor
Defendant: Green Dot Corp., Green Dot Bank, Grace Wang and others
Cause Of Action: 31 U.S.C. § 3731
Federal Insurance Company v. Wallace et al We have downloadable decisions or orders for this case
as 2:2013cv00690
Plaintiff: Federal Insurance Company
Defendant: Margaret Wallace and John Does I-X
Cause Of Action: 28 U.S.C. § 1332
Crombie et al v. The National Futures Association et al
as 1:2013cv01442
Plaintiff: James D. Crombie and JDC Ventures, LLC
Defendant: The National Futures Association , Ronald Hirst , Patrick Moogthaveephongsa and others
Cause Of Action: 28 U.S.C. § 1331
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Microsoft Corporation v. Yong et al
as 1:2012cv01004
Plaintiff: Microsoft Corporation
Defendant: Peng Yong, Changzhou Bei Te Kang Mu Software Technology Co., Ltd. and John Does 1-3
Cause Of Action: 18 U.S.C. § 1030

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