Other Fraud Cases filed in Virginia
Cases 1 - 10 of 11
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
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
Crystal Financial LLC v. Bernardi et al We have downloadable decisions or orders for this case
as 1:2019cv01506
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
John R Behrmann et al v. Michael Goldstein et al We have downloadable decisions or orders for this case
as 1:2016cv01228
Plaintiff: John R. Behrmann and Nancy P. Behrmann
Defendant: Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
Civitas Strategy Group, LLC v. Axio Global LLC et al.
as 1:2015cv00750
Plaintiff: Civitas Strategy Group, LLC
Defendant: Axio Global LLC, Robert Liscouski, P. Gavin Long and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown v. United States Postal Service et al
as 1:2014cv01782
Plaintiff: Jerome Julius Brown, Sr.
Defendant: United States Postal Service, C. P. Spence, Consumer Affairs and others
Cause Of Action: 31 U.S.C. § 3731
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC 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
Leavitt et al v. Terrell et al
as 4:2012cv00109
Plaintiff: David Keene Leavitt and Aileen Leavitt
Defendant: Richard G. Terrell, Douglas P. Aronson and S.L. Nusbaum Realty Co.
Cause Of Action: 28 U.S.C. § 1441
McIntyre v. Prudential Insurance Company of America et al
as 5:2012cv00024
ThirdParty Defendant: Alma P McIntyre
Plaintiff: Charles Aaron McIntyre
ThirdParty Plaintiff: Prudential Insurance Company of America
Defendant: Prudential Insurance Company of America and Unnamed Beneficiary
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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