Other Fraud Cases filed in Virginia
Cases 101 - 110 of 652
Phillips v. Vollgraff et al We have downloadable decisions or orders for this case
as 7:2021cv00032
Plaintiff: Douglas B. Phillips, Sr.
Defendant: Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
The Harmon 1999 Descendants' Trust v. Harmon We have downloadable decisions or orders for this case
as 1:2020cv01442
Plaintiff: The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff: Germaine F Harmon
Defendant: Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Barnette v. Wells Fargo Bank, N.A.
as 3:2020cv00988
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Denise M Barnette
Cause Of Action: 28 U.S.C. § 1441
Tittle v. Harris
as 3:2020cv00970
Plaintiff: Sheila Tittle and SAMM
Defendant: Kamala Harris
Cause Of Action: 28 U.S.C. § 1331
Eckenwiler v. Oppenheimerfunds Distributer, Inc. et al
as 1:2020cv00054
Defendant: Shareholder Services, Inc. d/b/a Oppenheimerfunds Services, Oppenheimerfunds Distributer, Inc., Pensco Trust Company LLC and others
Plaintiff: Michael Roy Eckenwiler
Cause Of Action: 28 U.S.C. § 1332
Baker v. Ross et al
as 1:2020cv01367
Defendant: Marlon T. Fletcher, Unknown employees of the Dept of Commerce and USPTO, Daniel Swerdlow and others
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Baker v. Ross et al
as 1:2020cv01245
Defendant: Wilbur L. Ross, Unknownemployees of the Dept of Commerce and/or USPTO and Andrei Iancu
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Hanson v. Hatchify, Inc. et al
as 3:2020cv00733
Defendant: Christopher Bache, Hatchify, Inc. and William Violante
Plaintiff: William Hanson
Cause Of Action: 28 U.S.C. § 1332
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union We have downloadable decisions or orders for this case
as 2:2020cv00417
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331

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