Other Fraud Cases filed in Virginia
Cases 21 - 30 of 652
AMF Bowling Centers, Inc. et al v. Tanase
as 3:2023cv00448
Plaintiff: AMF Bowling Centers, Inc. and Bowlero Corp.
Defendant: Thomas Tanase
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Long v. Koninklijke Luchtvaart Maatschappij, N.V. We have downloadable decisions or orders for this case
as 3:2023cv00435
Plaintiff: Robert Long
Defendant: Koninklijke Luchtvaart Maatschappij, N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldmine World, Inc. v. Phoenix Beauty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff: Heather Reece
Defendant: Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pullen Farm, LLC v. Seedway, LLC We have downloadable decisions or orders for this case
as 3:2023cv00032
Plaintiff: Pullen Farm, LLC
Defendant: Seedway, LLC and Growmark, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Mitchell v. Booz Allen Hamilton We have downloadable decisions or orders for this case
as 1:2023cv00653
Plaintiff: Patricia Mitchell
Defendant: Booz Allen Hamilton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montoya v. King.com Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00314
Plaintiff: Sorina Montoya
Defendant: King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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