Other Fraud Cases filed in Virginia
Cases 1 - 10 of 653
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff: LLT Management LLC
Defendant: Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff: Vinay Gudena and Lakshmi C. Namballa
Defendant: Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GLAS Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff: JOHN DOE
Defendant: Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Selliken v. Gresock et al
as 7:2024cv00219
Plaintiff: Joseph H. Selliken
Defendant: Lindsay Gresock and Nickolas Gresock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff: ADAM KELINSKY
Defendant: BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff: Savvy Cie, Inc.
Defendant: eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff: Jonathan Conyers
Defendant: Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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