Other Fraud Cases filed in Virginia
Cases 111 - 120 of 652
Lewis v. Fanning et al
as 3:2020cv00589
Defendant: Wells Fargo N.A. and J. T. Fanning
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Nino v. Indigo IT, LLC
as 1:2020cv00901
Plaintiff: Juan Nino
Defendant: Indigo IT, LLC
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff: Carla T. Lewis and Carla Lewis
Defendant: Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: 28 U.S.C. § 1331
Damron v. Knollingwood Townhouse Association et al
as 3:2020cv00469
Plaintiff: Don A. Damron
Defendant: Equity Experts.org LLC and Knollingwood Townhouse Association
Cause Of Action: 28 U.S.C. § 1441
Zhiyang v. 45.com et al We have downloadable decisions or orders for this case
as 1:2020cv00836
Plaintiff: Huang Zhiyang
Defendant: John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Haddad v. Schlossberg et al
as 3:2020cv00273
Plaintiff: Gill Saleh Haddad
Defendant: Roger Schlossberg and Commonwealth of Virginia
Cause Of Action: 28 U.S.C. § 1441
Gyetvay v. Hooper et al We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: William Hooper, Williams Wharf Oyster Company, LLC and Robin Hooper
Plaintiff: Patricia Gyetvay
Cause Of Action: 28 U.S.C. § 1332
Webster v. TD Bank, National Association
as 1:2020cv00328
Plaintiff: James Webster
Defendant: TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
ITility, LLC v. The Staffing Resource Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00477
Defendant: The Staffing Resource Group, Inc. and Travis C. Hire
Plaintiff: ITility, LLC
Cause Of Action: 28 U.S.C. § 1332

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