Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 38
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Jones v. Ward et al We have downloadable decisions or orders for this case
as 8:2020cv03225
Defendant: Carrie M. Ward, BWW Law Group and Nationstar Mortgage
Plaintiff: Stanley Jones
Consolidated Plaintiff: Debra Jones
Cause Of Action: 28 U.S.C. § 1331 fr
Jones et al v. Ward et al
as 8:2020cv03227
Defendant: BWW Law Group, Attorney Carrie M. Ward and Nationstar Mortgage
Plaintiff: Stanley Jones and Debra Jones
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Norton v. Columbus County Board of Elections et al We have downloadable decisions or orders for this case
as 7:2019cv00088
Defendant: Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff: Calvin Tyrone Norton
Interested Party: Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv01028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Chandel et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01537
Plaintiff: Blair Nelsen, Daniel Kolliopoulos, Corey Taylor and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441
Jones v. Bankers Life and Casualty Co. et al
as 7:2018cv00361
Defendant: CNO Services, LLC, Bankers Life and Casualty Co. and Jennifer Swedenburg
Plaintiff: William A Jones
Cause Of Action: 28 U.S.C. § 1332
Highland Beef Farms, Inc. v. Jones et al
as 1:2018cv00630
Plaintiff: Highland Beef Farms, Inc.
Defendant: Lisa D. Jones, National Supply Network, LLC, Gilman Cheese Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Womble et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01456
Plaintiff: Steve Womble , C. W. Garrett , John McKinney and others
Defendant: Volkswagen Group of America, Inc., Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332

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