Other Fraud Cases filed in Virginia
Cases 21 - 30 of 50
MBA Consulting Services, Inc. v. Doe
as 1:2017cv00161
Plaintiff: MBA Consulting Services, Inc.
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
Peterson v. Peterson et al
as 1:2017cv00038
Plaintiff: William John Peterson
Defendant: Jack Richard Peterson , Beaumont Companies, Inc. , Thomas Dennis Peterson and others
Cause Of Action: 28 U.S.C. § 1331
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
Cooper v. Varouxis et al We have downloadable decisions or orders for this case
as 1:2016cv00025
Plaintiff: Tawana Jean Cooper
Defendant: Pamela A. Varouxis and John T. Frey
Cause Of Action: 42 U.S.C. § 1983
Struck et al v. Volkswagen Group of America, Inc.
as 1:2015cv01516
Plaintiff: Steve Struck , H. Peter Fester , John Rinehart and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kim et al v. Volkswagen Group of America, Inc.
as 1:2015cv01483
Plaintiff: John Kim and Paul Crispell
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
O'Brien v. Volkswagen Group of America, Inc.
as 1:2015cv01398
Plaintiff: John Strause and Sean T. O'Brien
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Fiorani v. Navy Federal Credit Union et al
as 1:2015cv00291
Plaintiff: Ross A. Fiorani
Defendant: Navy Federal Credit Union , Robert Berger, Karen Compher and others
Cause Of Action: 28 U.S.C. § 1331
James Baker v. James
as 2:2015cv00071
Plaintiff: Anne Marshall James Baker
Defendant: John Bruce James, III
Cause Of Action: 28 U.S.C. § 1332

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