Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Ritu Bhambhani v. Neuraxis, Inc.
as 22-1764
Plaintiff / Appellant: RITU BHAMBHANI, M.D. and SUDHIR RAO, M.D., on behalf of themselves and others similarly situated
Defendant / Appellee: NEURAXIS, INC., f/k/a Innovative Health Solutions, Inc., ACCLIVITY MEDICAL, LLC, INNOVATIVE HEALTHCARE SOLUTIONS, LLC and others
Defendant: TERRI ANDERSON
Coleman et al v. Britax Child Safety, Inc.
as 0:2021cv00721
Defendant: Britax Child Safety, Inc.
Plaintiff: Tiffany Coleman and Keli Swann
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00848
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Eland Industries, Inc. v. Project Management Quality Services, Inc. et al We have downloadable decisions or orders for this case
as 7:2018cv00071
Plaintiff: Eland Industries, Inc.
Defendant: Project Management Quality Services, Inc. , Katherine Coleman and Steven Edmonds
Cause Of Action: 28 U.S.C. § 1332
Johnson v. MBA Consulting Services, Inc. et al
as 1:2017cv00840
Plaintiff: Benjamin Johnson
Defendant: MBA Consulting Services, Inc. and Louis Coleman
Cause Of Action: 28 U.S.C. § 1441
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff: Ray Muhammad-El
Defendant: HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Ali v. Coleman et al We have downloadable decisions or orders for this case
as 1:2012cv00560
Plaintiff: Yasser Gaber Abou El Hadied Mohamed Ali
Defendant: Ronald D'Emory Coleman , Tysons Law Group, PLLC , Vienna Law Group, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Akbar et al v. Synovus Financial Corp
as 3:2010cv02342
Plaintiff: Jan Blecher, Patrick Coleman, Farzad Akbar and others
Defendant: Synovus Financial Corp doing business as National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1332
Coleman v. Coleman We have downloadable decisions or orders for this case
as 6:2010cv02147
Plaintiff: Cephus C Coleman, III
Defendant: Colletta Ann Smith Coleman
Cause Of Action: 42 U.S.C. § 1983

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