Other Fraud Cases filed in Virginia
Cases 31 - 40 of 652
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Mitchell v. Booz Allen Hamilton We have downloadable decisions or orders for this case
as 1:2023cv00653
Plaintiff: Patricia Mitchell
Defendant: Booz Allen Hamilton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montoya v. King.com Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00314
Plaintiff: Sorina Montoya
Defendant: King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovinfosse v. Lowe's Companies, Inc.
as 1:2023cv00574
Plaintiff: Eleanor Lovinfosse
Defendant: Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff: Saman Dhoj Karki
Defendant: Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Ball et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00006
Plaintiff: Richard Ball and Patricia Ball
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lau v. Ke We have downloadable decisions or orders for this case
as 1:2023cv00333
Plaintiff: LAI LAU
Defendant: BIN KE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allergy and Asthma Network Mothers of Asthmatics, Inc. v. Winders
as 1:2023cv00140
Plaintiff: Allergy and Asthma Network Mothers of Asthmatics, Inc.
Defendant: Tonya Winders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Neal et al v. Neal et al We have downloadable decisions or orders for this case
as 1:2023cv00004
Plaintiff: Jeffrey G. Neal and Abingdon Ear, Nose & Throat, P.C.
Defendant: Michael C. Neal and Cynthia Ann Neal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bo v. Tang, et al. We have downloadable decisions or orders for this case
as 1:2023cv00079
Plaintiff: ZHENGFENG BO
Defendant: RUI TANG and CONNECTCHAIN, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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