Other Fraud Cases filed in Virginia
Cases 1 - 10 of 17
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02751
Plaintiff: Alan Robson , Andrew Tressler , Joseph Bennett and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Services, LLC and Lumber Liquidators Leasing, LLC
Cause Of Action: 15 U.S.C. § 2301
Levy v. Lumber Liquidators, Inc. et al
as 1:2015cv02754
Plaintiff: Herve Levy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Picard et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02719
Plaintiff: Peter Picard and Sherry Liggins
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bruce Guest v. Lumber Liquidators, Inc. et al
as 1:2015cv02717
Plaintiff: Bruce Guest
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Doss et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02711
Plaintiff: Lin Doss , Deborah Sampson , Douglas Sampson and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
JARDINE et al v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv02697
Plaintiff: Jeannate Jardine , Donald Fugate , Ruth Fugate and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fox v. Lumber Liquidators, Inc. et al
as 1:2015cv02708
Plaintiff: David Fox
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Northern et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02707
Plaintiff: James Barry Northern , Patrice Hughes and Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BYCHKOWSKI et al v. LUMBER LIQUIDATORS, INC et al
as 1:2015cv02685
Plaintiff: Demetri Bychkowski and Sherry Bychkowski
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Crawford v. Lumber Liquidators, Inc. et al
as 1:2015cv02679
Plaintiff: Jacqueline Crawford
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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