Other Fraud Cases filed in Virginia
Cases 1 - 10 of 25
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Barnette v. Wells Fargo Bank, N.A.
as 3:2020cv00988
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Denise M Barnette
Cause Of Action: 28 U.S.C. § 1441
Coble et al v. DRM Toy, LLC
as 3:2018cv00536
Plaintiff: Rhonda M. Coble and Kyle L. Coble
Defendant: DRM Toy, LLC
Cause Of Action: 28 U.S.C. § 1441
Reynolds v. Reynolds
as 2:2018cv00422
Defendant: Gregory Preston Reynolds
Plaintiff: Charles M. Reynolds, Jr
Cause Of Action: 28 U.S.C. § 1332
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaudio v. Volkswagen Group of America, Inc. et al
as 1:2017cv00856
Plaintiff: Louis M. Gaudio
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft, Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
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
Lewis-Bey v. Bland Enterprise, Inc et al
as 3:2017cv00433
Plaintiff: C M Lewis-Bey
Defendant: Bland Enterprise, Inc, Bland and Tucker Funeral Homes LLC, William N Bland, Jr and others
Cause Of Action: 28 U.S.C. § 1332
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

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