Other Fraud Cases filed in the US District Court for the Western District of Virginia
Cases 31 - 40 of 132
Mattress Clearance Center of Morgantown LLC et al v. MCCOA, LLC et al
as 7:2019cv00452
Plaintiff: Mattress Clearance Center of Morgantown LLC, Kenton Keller, Sedona 66, Inc. and others
Defendant: Mattress Clearance Center of Virginia LLC, MCCOA, LLC, Dan Bauer and others
Cause Of Action: 28 U.S.C. § 1332
Dinkins v. Region Ten CSB We have downloadable decisions or orders for this case
as 3:2019cv00030
Plaintiff: Melvin Dinkins
Defendant: Region Ten CSB
Cause Of Action: 28 U.S.C. § 1331
Breedlove v. Bankers Life and Casualty Co. et al
as 7:2019cv00210
Plaintiff: Donald Breedlove
Defendant: Jennifer Swedenburg, CNO Services, LLC and Bankers Life and Casualty Co.
Cause Of Action: 28 U.S.C. § 1332
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
Sobin v. Mchenry We have downloadable decisions or orders for this case
as 3:2018cv00093
Defendant: Nancy K. Mchenry
Plaintiff: Gregory D. Sobin
Cause Of Action: 28 U.S.C. § 1332
Maddox v. The State of Delaware et al We have downloadable decisions or orders for this case
as 5:2018cv00140
Defendant: The Dover Police Dept., The State of Delaware and The Law Firm of Patrick J. Collins
Plaintiff: Leo R. Maddox
Cause Of Action: 28 U.S.C. § 1331
Obenchain v. Bankers Life and Casualty Co. et al
as 7:2018cv00493
Defendant: CNO Services, LLC, Jennifer Swedenburg and Bankers Life and Casualty Co.
Plaintiff: Karen Obenchain
Cause Of Action: 28 U.S.C. § 1331
BH Media Group, Inc. v. Bitter
as 7:2018cv00388
Plaintiff: BH Media Group, Inc.
Defendant: Andy Bitter
Cause Of Action: 28 U.S.C. § 1332
Jones v. Bankers Life and Casualty Co. et al
as 7:2018cv00361
Defendant: CNO Services, LLC, Bankers Life and Casualty Co. and Jennifer Swedenburg
Plaintiff: William A Jones
Cause Of Action: 28 U.S.C. § 1332
Property Damage Specialists, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2018cv00069
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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