Other Fraud Cases
Cases 1 - 10 of 10
Nix et al v. McCabe Trotter & Beverly, P.C. et al
as 3:2021cv03756
Plaintiff: Alan G Nix and Estate of Norma J Nix
Defendant: McCabe Trotter & Beverly, P.C., Chuckle Hoover, L.L.C., Cedar Management Group, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Nix et al v. McCabe Trotter & Beverly, P.C. et al We have downloadable decisions or orders for this case
as 2:2021cv03756
Plaintiff: Alan G Nix and Estate of Norma J Nix
Defendant: McCabe Trotter & Beverly, P.C., Chuckle Hoover, L.L.C., Cedar Management Group, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
ERICKSON v. TD BANK et al We have downloadable decisions or orders for this case
as 2:2019cv13641
Defendant: TD BANK and BERMITA MIMS HARWOOD
Plaintiff: CYNTHIA M. ERICKSON
Cause Of Action: 28 U.S.C. § 1331
Mims et al v. Volkswagen Group of America Inc et al
as 3:2016cv02817
Plaintiff: Mark Mims and Stephanie Mims
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Mims et al v. Volkswagen Group of America Inc et al
as 2:2016cv00763
Plaintiff: Mark Mims and Stephanie Mims
Defendant: Volkswagen Group of America Inc and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
MIMS v. TYREE DESHAWM MIMS SOCIAL SECURITY TRUST et al
as 3:2011cv00418
Plaintiff: TYREE-DESHAWN: MIMS
Defendant: TYREE DESHAWM MIMS SOCIAL SECURITY TRUST and TYREE DESHAWN MIMS CESTUI QUE TRUST
Cause Of Action: 31 U.S.C. § 3731
Richard Florance, Jr. v. Don Bush, et al
as 10-10803
Plaintiff - Appellant: RICHARD JOHN FLORANCE, JR., Individually and as Next Friend for A.F., A Minor
Defendant - Appellee: DON BUSH, DAVID J MALAND, CAROLYN DINEEN KING and others
Commonwealth of Virginia et al., v. SupportKids Services, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00073
Plaintiff: Commonwealth of Virginia , William C. Mims and Department of Social Services, Division of Child Support Enforcement
Defendant: SupportKids Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Florance v. Bush et al We have downloadable decisions or orders for this case
as 3:2009cv01470
Plaintiff: Richard John Florance, Jr
Defendant: Don Bush, David J. Maland, Carolyn Dineen King and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AXA Distributors, LLC et al v. Bullard et al We have downloadable decisions or orders for this case
as 1:2008cv00188
Plaintiff: AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant: Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question

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