Other Fraud Cases filed in Virginia
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
International Academic City et al v Stratford University, Inc., et al We have downloadable decisions or orders for this case
as 1:2020cv00193
Defendant: Stratford University, Inc. and Richard R Shurtz
Plaintiff: International Academic City and Saqi Barzani
Cause Of Action: 28 U.S.C. § 1332
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00669
Plaintiff: Moorish Science Temple of America, Bobby Evans El, Leola Evans El and others
Defendant: State of Virginia, Terry McCauliffe, Eric A. Cooke 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
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 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

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