Other Fraud Cases filed in the US District Court for the Western District of Virginia
Cases 81 - 90 of 133
Three Rivers Landing of Gulfport, LP et al v. Three Rivers Landing, LLC et al We have downloadable decisions or orders for this case
as 7:2011cv00025
Plaintiff: Appollo Tax Credit Fund-X3 Limited Partnership and Three Rivers Landing of Gulfport, LP
Defendant: HG Developer, Inc., Horizon Management, Inc., Mark D. Kinser and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Mooney et al
as 1:2010cv00067
Defendant: ACIN LLC, John H Mooney and NRP (Operating) LLC
Plaintiff: Jimmy M Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
St. Paul Fire and Marine Insurance Company v. Hoskins et al We have downloadable decisions or orders for this case
as 5:2010cv00087
Defendant: Bluegrass Wood Products, LLC, Herbert H. Hoskins, J.R. Wesley Hoskins and others
Plaintiff: St. Paul Fire and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Freeman et al v. Reverse Mortgage Solutions, Inc.
as 7:2010cv00316
Plaintiff: Flora G. Freeman and Samuel L. Freeman
Defendant: Reverse Mortgage Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bellomy v. Rehab Systems, LLC et al
as 7:2010cv00251
Plaintiff: George F. Bellomy
Defendant: Michael A. Oley and Rehab Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking and Trust Company v. Ramsey et al
as 6:2010cv00016
Plaintiff: Branch Banking and Trust Company
Defendant: Marianne S. Ramsey and William T. Ramsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Branch Banking and Trust Company v. Ramsey
as 6:2010cv00007
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Givens v. Washington Mutual We have downloadable decisions or orders for this case
as 5:2009cv00076
Plaintiff: Veronica I. Givens
Defendant: Washington Mutual
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jasmin v. DFAS Clevland/US Govt Pay Office
as 6:2009cv00023
Plaintiff: Richard J. Jasmin
Defendant: DFAS Clevland/US Govt Pay Office
Cause Of Action: Federal Question
Ross et al v. Martha Jefferson Medical Enterprises, Inc.
as 3:2008cv00052
Plaintiff: Lisa Jean Ross, Lisa Jean Ross, James Meadows and others
Defendant: Martha Jefferson Medical Enterprises, Inc.
Cause Of Action: Federal Question

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