Other Fraud Cases
Hurley v. Lopez We have downloadable decisions or orders for this case
as 1:2023cv02494
Plaintiff: Anthony Edwin Hurley
Defendant: Alberto Medina Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levy Premium Foodservice Limited Partnership v. Callighan et al
as 1:2019cv00332
Defendant: Faith Hurley and Stacy Callighan
Plaintiff: Levy Premium Foodservice Limited Partnership
Cause Of Action: 28 U.S.C. § 1331
Sisters Brand Fireworks, LLC v. Hurley et al
as 3:2016cv01656
Plaintiff: Sisters Brand Fireworks, LLC
Defendant: Gordon Hurley and Jennifer Hurley
Cause Of Action: 28 U.S.C. § 1332
Peebles v. Commercial Truck Center of Virginia, LLC
as 2:2016cv00202
Plaintiff: Hurley L. Peebles, Jr.
Defendant: Commercial Truck Center of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Abrams v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv01928
Plaintiff: Georgina Abrams
Defendant: Wells Fargo Bank NA, Valley Bank, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
Environmental Energy Svc Inc v. Cylenchar Limited et al We have downloadable decisions or orders for this case
as 3:2011cv00039
Plaintiff: Environmental Energy Svc Inc
Defendant: Cylenchar Limited and Peter J. Hurley
Cause Of Action: 28 U.S.C. § 1332

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