Other Fraud Cases filed in Virginia
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Forrester v. Latham
as 4:2022cv00129
Plaintiff: Tony Gene Forrester
Defendant: Victoria Ann Latham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Haskins v. Poindexter et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: Linwood S. Haskins, Sr.
Defendant: Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Abdurahman et al v. Alexandria Hyundai, LLC, et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Alim Abdurahman, John Abel, Lena Abel and others
Defendant: Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Richerson et al v. U.S. Bank National Association et al
as 3:2010cv00888
Plaintiff: Ashby L. Richerson, Jr. and Toni L. Richerson
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems, Inc., Home Loan Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wilson v. Turner et al
as 4:2007cv00021
Plaintiff: Devon Wilson
Defendant: Carl Andrew Turner and Tony Ray Cook
Cause Of Action: 31 U.S.C. § 3731 Fraud

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