Other Fraud Cases filed in Virginia
Wilson et al v Gerber Products Company
as 1:2021cv00372
Defendant: Gerber Products Company
Plaintiff: Teresa Wilson, Cassandra Martell, Jean Leffingwell and others
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Highland Beef Farms, Inc. v. Jones et al
as 1:2018cv00630
Plaintiff: Highland Beef Farms, Inc.
Defendant: Lisa D. Jones, National Supply Network, LLC, Gilman Cheese Corp. 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
Bennett et al v. Vogan et al
as 1:2013cv00832
Plaintiff: Lisa W. Bennett and Edward J. Bennett
Defendant: Kelly P. Vogan and Vogan Associates Design Build, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Saparoff v. Hatton Hills Farm, LLC et al
as 1:2010cv00668
Plaintiff: Lisa Saparoff
Defendant: Old Waterloo Equine Clinic, Inc. , Helen M. Poland and Hatton Hills Farms, LLC.
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Martha Jefferson Medical Enterprises, Inc.
as 3:2008cv00052
Plaintiff: Lisa Jean Ross, Lisa Jean Ross, James Meadows and others
Defendant: Martha Jefferson Medical Enterprises, Inc.
Cause Of Action: Federal Question

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