Other Fraud Cases filed in Virginia
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Lewis v. Fanning et al
as 3:2020cv00589
Defendant: Wells Fargo N.A. and J. T. Fanning
Plaintiff: Carla T. Lewis
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
Barnes et al v. Capital One Financial Corporation, et al
as 3:2019cv00587
Plaintiff: Crystal Biggs, Joseph Cook, Kimberly Barnes and others
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Barnes et al v. Capital One Financial Corporation, et al
as 1:2019cv01021
Plaintiff: CRYSTAL BIGGS, JOSEPH COOK, KIMBERLY BARNES and others
Defendant: CAPITAL ONE, N.A., CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 0045
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
Elson et al v. Lumber Liquidators, Inc.
as 1:2015cv02767
Plaintiff: Liz Elson and Michelle Lewis
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Timberville Body Shop et al
as 5:2012cv00019
Plaintiff: Gregory Edward Lewis
Defendant: Pioneer Bank and Timberville Body Shop
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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