Other Fraud Cases filed in Virginia
Cases 81 - 90 of 653
SHEPARD et al v. GERBER PRODUCTS COMPANY-
as 1:2021cv01104
Plaintiff: Melanie Shepard, Ciara Vargas, Tisha Valdez and others
Defendant: Gerber Products Company doing business as Nestle Nutrition, doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Consolidated Plaintiff: Juliana Fondacaro, Mayra Verduzco, Andrea Kelly and others
Cause Of Action: 28 U.S.C. § 1332
Hartwell-Dennis v. Gerber Products Company-
as 1:2021cv01173
Plaintiff: Beth Hartwell-Dennis
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Ironworks Development LLC v. Truist Bank We have downloadable decisions or orders for this case
as 3:2021cv00032
Plaintiff: Ironworks Development LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Garces et al v. Gerber Products Co.
as 1:2021cv00902
Plaintiff: Aileen Garces, Edelin Altuve, Jenny Anderson and others
Defendant: Gerber Products Co.
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves We have downloadable decisions or orders for this case
as 3:2021cv00568
Plaintiff: Flagstar Bank, FSB
Defendant: Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: 28 U.S.C. § 1331
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE and DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Miller v. IRS
as 4:2021cv00033
Plaintiff: Matthew D. Miller
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7426
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express and Steel City Express LLC
Plaintiff: Northstar and Northstar Services LTD
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?