Other Fraud Cases filed in the Fourth Circuit Courts
Cain v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2016cv02930
Plaintiff: Clifford Cain, Jr.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee: CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Franklin v. Jackson et al We have downloadable decisions or orders for this case
as 8:2014cv00497
Plaintiff: Renee Franklin
Defendant: Clarence Jackson , Gloria McClam-Magruder , Denise Killen and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 10-1066
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant - None: Plaintiff v. Defendant
Plaintiff v. Defendant
as 09-1640
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant - None: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2007cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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