Other Fraud Cases filed in Virginia
Brown v. Davis et al
as 1:2022cv00926
Plaintiff: Jerome Julius Brown
Defendant: Ivan D. Davis, Richard D. Fairbank and Deena L. Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connelly et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01487
Defendant: Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft and others
Plaintiff: Brian Connelly, Richard Rehak, Josef Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Brown et al v. Tompkins Builders, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00599
Plaintiff: William Brown, Jr. and B & M Hitech Electric
Defendant: Tompkins Builders, Inc., S. B. Ballard Construction Company, T. K. Davis Construction Company and others
Cause Of Action: 28 U.S.C. § 1331
Berg et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02716
Plaintiff: Joshua Berg , Elizabeth Davis-Berg , Judy Happe Humes and others
Defendant: Lumber Liquidators, Inc. and Lumber Liquidators Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Harkins v. Consolmagno et al
as 1:2008cv01344
Plaintiff: Mary E. Harkins
Defendant: Terri Consolmagno, Hilary Nieman, Ed Webb and others
Cause Of Action: Diversity

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