Other Fraud Cases filed in Virginia
Cases 21 - 30 of 30
Patterson v. TowneBank et al
as 3:2010cv00419
Plaintiff: Erwin B. Patterson, Jr.
Defendant: TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331
Patterson v. TowneBank et al
as 2:2010cv00437
Plaintiff: Erwin B. Patterson, Jr.
Defendant: TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Ramsey et al
as 6:2010cv00016
Plaintiff: Branch Banking and Trust Company
Defendant: Marianne S. Ramsey and William T. Ramsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commonwealth of Virginia et al., v. SupportKids Services, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00073
Plaintiff: Commonwealth of Virginia , William C. Mims and Department of Social Services, Division of Child Support Enforcement
Defendant: SupportKids Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Jones v. Pollard & Bagby Realtors et al
as 3:2009cv00241
Plaintiff: Angela R. Jones
Defendant: Pollard & Bagby Realtors, William Goodman, Shirley Goodman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Bridge Healthcare Finance, LLC et al v. Wener et al
as 7:2008cv00237
Plaintiff: Bridge Healthcare Finance, LLC and Bridge Opportunity Finance, LLC
Defendant: Stephen Wener, Kenneth C. Ehrhardt, B. Barry Morrow and others
Cause Of Action: Diversity
Brown v. WCCH Holdings, Incorporated et al
as 7:2008cv00220
Plaintiff: William Augustus Brown
Defendant: WCCH Holdings, Incorporated, Paul Morin and Charles Harris
Cause Of Action: Diversity
Heidt v. Trauth et al
as 4:2008cv00018
Plaintiff: Deborah T. Heidt
Defendant: Lorna U. Trauth, Lorna U. Trauth, William E. Trauth, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Patterson et al v. City of Chesapeake, Virginia et al
as 2:2007cv00611
Plaintiff: Erwin B. Patterson, Jr. and The Diamondmind LLC
Defendant: City of Chesapeake, Virginia, Commonwealth Of Virginia, Stephen E. Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Mattern, Jr. v. Cuna Mutual Group (CUMIS)
as 1:2007cv00225
Defendant: Cuna Mutual Group (CUMIS)
Plaintiff: William A. Mattern, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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