Other Fraud Cases filed in Virginia
Cases 1 - 10 of 25
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Stacia Cullors et al v. Beech-Nut Nutrition Company et al DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2022cv00710
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Norton et al v. Wilkins & Co. Realty, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00039
Plaintiff: Carl T. Norton and Norhurst Properties Danville, LLC
Defendant: Wilkins & Co. Realty, Inc., Wilkins & Company, Inc., James Buckner and others
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Vollgraff et al We have downloadable decisions or orders for this case
as 7:2021cv00032
Plaintiff: Douglas B. Phillips, Sr.
Defendant: Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
Eckenwiler v. Oppenheimerfunds Distributer, Inc. et al
as 1:2020cv00054
Defendant: Shareholder Services, Inc. d/b/a Oppenheimerfunds Services, Oppenheimerfunds Distributer, Inc., Pensco Trust Company LLC and others
Plaintiff: Michael Roy Eckenwiler
Cause Of Action: 28 U.S.C. § 1332
Deol v. Depreta et al
as 1:2017cv00671
Plaintiff: Lakhdeep Deol
Defendant: Gary W. Depreta , Dawn M. Duross and David B. Latour
Cause Of Action: 28 U.S.C. § 1332
Cherdak v. McKirdy
as 1:2017cv00500
Plaintiff: Erik B. Cherdak
Defendant: Sean L. McKirdy
Cause Of Action: 28 U.S.C. § 1332
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

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