Other Fraud Cases filed in Virginia
Cases 1 - 10 of 13
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff: Harry Kamin
Defendant: Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff: Christine Wilson
Defendant: Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Product Management Services v. United States Patent and Trademark Office
as 1:2022cv00162
Plaintiff: Product Management Services
Defendant: United States Patent and Trademark Office
Cause Of Action: 35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision
The Harmon 1999 Descendants' Trust v. Harmon We have downloadable decisions or orders for this case
as 1:2020cv01442
Plaintiff: The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff: Germaine F Harmon
Defendant: Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Chantel Ray Real Estate, Inc. v. Insidesales.Com, Inc. et al
as 2:2017cv00004
Plaintiff: Chantel Ray Real Estate, Inc.
Defendant: Insidesales.Com, Inc. and CRM Manager, LLC
Counter_claimant: CRM Manager, LLC
Counter_defendant: Chantel Ray Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. WS Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00352
Plaintiff: Charles Schwab & Co., Inc.
Defendant: WS Wealth Management, LLC , Jonathan David Wagner , Caroline E. Stys and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Contracting, Inc. v. Comcast Cable Communications Management, LLC.
as 1:2013cv00301
Plaintiff: Morgan Contracting, Inc.
Defendant: Comcast Cable Communications Management, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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