Other Fraud Cases filed in Virginia
Cases 1 - 10 of 17
Smith v. Keller et al We have downloadable decisions or orders for this case
as 3:2023cv00524
Plaintiff: Robert W. Smith
Defendant: Antonyo D. Keller and Bigo Live
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haskins v. Poindexter et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: Linwood S. Haskins, Sr.
Defendant: Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
Inoa et al v. Gerber Products Company-
as 1:2021cv01171
Plaintiff: Vanessa Inoa, Augusta Guffroy, Cassie Isza and others
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
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
Athena Construction Group, Inc. v. Smith et al
as 1:2021cv00396
Defendant: Re Construction LLC and William Smith
Plaintiff: Athena Construction Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Maria Carmen Smith v. Lumber Liquidators, Inc. et al
as 1:2015cv02693
Plaintiff: Maria Carmen Smith
Defendant: Lumber Liquidators, Inc. and Lumber Liquidators Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ezovski et al v. Lumber Liquidators, Inc, et al We have downloadable decisions or orders for this case
as 1:2015cv02638
Plaintiff: Russell A. Ezovski , Devonne Bowling and Robert Smith
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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

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