Other Fraud Cases filed in the Fourth Circuit Courts
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff: Ralph Taylor and Lloyd Baker
Defendant: EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onafeko v. Government of The United Kingdom of Great Britain and Northern Ireland et al
as 3:2018cv00624
Defendant: Ministry of Justice, United Kingdom, Government of The United Kingdom of Great Britian And Northern Ireland, Department for Works and Pensions, United Kingdom and others
Plaintiff: David Abiodun K.G.B. Onafeko
Cause Of Action: 28 U.S.C. § 1331
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff: Lloyd Gall and Jerrine Gall
Defendant: Coral Resorts LLC , Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Southern Management Corporation Retirement Trust et al v. Mallory et al
as 8:2009cv02955
Plaintiff: Southern Management Corporation Retirement Trust, Southern Management Corporation Retirement Trust, David Hillman and others
Defendant: Lloyd Mallory and M-Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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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