Other Fraud Cases filed in the Fourth Circuit Courts
Cases 111 - 120 of 2,935
Newman v. Brown Paper Tickets
as 1:2023cv02081
Plaintiff: Patrick Newman
Consolidated Plaintiff: Kimberly Turco
Defendant: Brown Paper Tickets
Cause Of Action: 07 U.S.C. § 021
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
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
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
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carroll et al v. Ross We have downloadable decisions or orders for this case
as 1:2023cv00057
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Kendra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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
McKenzie-El v. Solomon
as 1:2023cv01250
Plaintiff: Riker Junior McKenzie-El
Defendant: Richard E. Solomon
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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