Other Fraud Cases filed in Virginia
Cases 1 - 10 of 18
Inoa et al v. Gerber Products Company-
as 1:2021cv01171
Plaintiff: Vanessa Inoa, Augusta Guffroy, Cassie Isza and others
Defendant: Gerber Products Company
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
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
Baker v. Ross et al
as 1:2020cv01367
Defendant: Marlon T. Fletcher, Unknown employees of the Dept of Commerce and USPTO, Daniel Swerdlow and others
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff: Carla T. Lewis and Carla Lewis
Defendant: Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: 28 U.S.C. § 1331
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Chandel et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01537
Plaintiff: Blair Nelsen, Daniel Kolliopoulos, Corey Taylor and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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