Other Fraud Cases filed in Virginia
Cases 11 - 20 of 30
Brown et al v. Tompkins Builders, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00599
Plaintiff: William Brown, Jr. and B & M Hitech Electric
Defendant: Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company and others
Cause Of Action: 28 U.S.C. § 1331
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02628
Plaintiff: Michael Caiola , George Buccigrosssi , William Langston and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Alliance Technology Group, LLC v. Achieve 1, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00701
Plaintiff: Alliance Technology Group, LLC
Defendant: Achieve 1, LLC , Achieve 1 Solutions, LLC , Achieve 1 Cloud Services, LLC and others
Counter_claimant: Michael Thomas , Shane Pierce , James Tyler Staddon and others
Counter_defendant: Alliance Technology Group, LLC , Hope Hayes and Hugh Hayes
Thirdparty_plaintiff: Michael Thomas
Thirdparty_defendant: Alliance Technology Group, LLC , Hope Hayes and Hugh Hayes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Oliver v. Hines et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Plaintiff: Jane Williams Oliver
Defendant: Charleyrene Danforth Hines , Patricia D'Rene Dan Lethgo , Mary Kate Williams Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Metamining Inc. v. Barnette et al We have downloadable decisions or orders for this case
as 2:2012cv00024
Defendant: Arlene V. Barnette, William David Barnette, Barnette Construction, Inc. and others
Plaintiff: Metamining Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Suslick v. Sparkman & Stevens, Inc. et al
as 1:2012cv00858
Plaintiff: Richard L. Suslick
Defendant: Sparkman & Stevens, Inc. and William L. Schnittker
Cause Of Action: 28 U.S.C. § 1441
Hill v. Hawks et al
as 2:2012cv00364
Plaintiff: Cora M. Hill
Defendant: James C. Hawks , George T. Albiston, Esq., William F. Devine, Esq. and others
Cause Of Action: 18 U.S.C. § 241
Norman v. Norman et al
as 3:2011cv00870
Plaintiff: Dawn Norman
Defendant: Herbert Norman, Beverly Simmons, Rhoda Patnelli and others
Cause Of Action: 28 U.S.C. § 1331
Jones v. Shooshan et al We have downloadable decisions or orders for this case
as 1:2011cv01148
Plaintiff: Stuart A. Jones
Defendant: John Shooshan, Colin W. Uckert, William N. Demas and others
Cause Of Action: 28 U.S.C. § 1332
MainStreet Bank v. National Excavating Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01230
Plaintiff: MainStreet Bank
Defendant: National Excavating Corporation, William B. Finagin, Jr. , National Wrecking Corp. and others
Cause Of Action: 28 U.S.C. § 1332

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