Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Leonard Carroll v. Kendra Ross
as 23-2267
Plaintiff / Appellant: LEONARD CARROLL, as individuals and STEPHANIE CARROLL, as individuals
Defendant / Appellee: KENDRA ROSS, as an individual
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
Hecox et al v. Doordash, Inc.
as 1:2023cv01006
Plaintiff: Ross Hecox and Reid Hecox
Defendant: Doordash, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carroll et al v. O'Dell et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Ashley Hardesty O'Dell, The West Virginia State Bar, West Virginia Bar Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Baker v. Ross et al
as 1:2020cv01367
Defendant: Marlon T. Fletcher, Unknown employees of the Dept of Commerce and USPTO, Daniel Swerdlow and others
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Baker v. Ross et al
as 1:2020cv01245
Defendant: Wilbur L. Ross, Unknownemployees of the Dept of Commerce and/or USPTO and Andrei Iancu
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Ross v. Volkswagen Group of America, Inc.
as 1:2015cv03973
Plaintiff: William D. Ross
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ross Fiorani v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 15-1387
Plaintiff - Appellant: ROSS A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, FAIRFAX COUNTY POLICE DEPARTMENT, Law-Enforcement Agency and FEIGLESON, A Fairfax County Police Officer
Defendant: ROBERT G. BERGER, Senior Vice-President of Navy Federal, KAREN COMPHER, Senior manager at Navy Federal, JOHN STEINER, Manager of Navy Federal and others
Fiorani v. Navy Federal Credit Union et al
as 1:2015cv00291
Plaintiff: Ross A. Fiorani
Defendant: Navy Federal Credit Union , Robert Berger, Karen Compher and others
Cause Of Action: 28 U.S.C. § 1331
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?