Other Fraud Cases filed in the US District Court for the Western District of Virginia
Cases 71 - 80 of 133
Mullenax v. Reserve National Insurance Company et al
as 5:2013cv00057
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winchester Auto Retail, Inc. v. Phillips Lytle, LLP et al
as 5:2013cv00027
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Estep
as 7:2012cv00534
Defendant: June Estep
Plaintiff: Joseph W Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
141 Repellent, Inc. v. International Flavors & Fragrances Inc.
as 6:2012cv00054
Plaintiff: 141 Repellent, Inc.
Defendant: International Flavors & Fragrances Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Metamining Inc. v. Barnette et al We have downloadable decisions or orders for this case
as 2:2012cv00024
Defendant: Arlene V. Barnette, William David Barnette, Barnette Construction, Inc. and others
Plaintiff: Metamining Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McIntyre v. Prudential Insurance Company of America et al
as 5:2012cv00024
ThirdParty Defendant: Alma P McIntyre
Plaintiff: Charles Aaron McIntyre
ThirdParty Plaintiff: Prudential Insurance Company of America
Defendant: Prudential Insurance Company of America and Unnamed Beneficiary
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Scott et al v. Slagle We have downloadable decisions or orders for this case
as 6:2012cv00013
Plaintiff: Olde Ways, Inc., Belinda Scott and Tommy Scott
Defendant: Saundra Slagle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis v. Timberville Body Shop et al
as 5:2012cv00019
Plaintiff: Gregory Edward Lewis
Defendant: Pioneer Bank and Timberville Body Shop
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shadwell v. Griffin We have downloadable decisions or orders for this case
as 5:2011cv00065
Defendant: Phillip Griffin
Plaintiff: Daniel Payne Shadwell
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Stryker v. Shopper Discounts et al
as 5:2011cv00009
Defendant: Does 1-188, Shopper Discounts and Woman Within
Plaintiff: Danielle M. Stryker
Cause Of Action: 18 U.S.C. § 2511 Wiretapping

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