Other Fraud Cases filed in Virginia
Cases 31 - 40 of 526
WADI Food Industries CO. S.A.E. v. Barclays Bank Delaware et al We have downloadable decisions or orders for this case
as 2:2018cv00554
Defendant: Barclays Bank Delaware, BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: Diversity-Fraud
WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
as 2:2018cv00555
Defendant: Bank of America, N.A., BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: Diversity-Fraud
Sobin v. Mchenry
as 3:2018cv00093
Defendant: Nancy K. Mchenry
Plaintiff: Gregory D. Sobin
Cause Of Action: Diversity-Breach of Fiduciary Duty
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, The Law Firm of Patrick J. Collins
Plaintiff: Leo R. Maddox
Cause Of Action: Fed. Question
Star v. Johnson
as 1:2018cv01192
Plaintiff: Michael Star
Defendant: Carol Johnson
Cause Of Action: Diversity-Fraud
Onafeko v. Government of The United Kingdom of Great Britain and Northern Ireland et al
as 3:2018cv00624
Defendant: Ministry of Justice, United Kingdom, Government of The United Kingdom of Great Britian And Northern Ireland, Department for Works and Pensions, United Kingdom and others
Plaintiff: David Abiodun K.G.B. Onafeko
Cause Of Action: Fed. Question: Fraud
Puryear v. Horan Jr.
as 1:2018cv01354
Defendant: Robert F. Horan Jr.
Plaintiff: Joshua Steven Puryear
Cause Of Action: Federal Question
Obenchain v. Bankers Life and Casualty Co. et al
as 7:2018cv00493
Defendant: CNO Services, LLC, Jennifer Swedenburg, Bankers Life and Casualty Co.
Plaintiff: Karen Obenchain
Cause Of Action: Fed. Question
BH Media Group, Inc. v. Bitter
as 7:2018cv00388
Plaintiff: BH Media Group, Inc.
Defendant: Andy Bitter
Cause Of Action: Diversity-Other Contract
Coble et al v. DRM Toy, LLC
as 3:2018cv00536
Plaintiff: Rhonda M. Coble, Kyle L. Coble
Defendant: DRM Toy, LLC
Cause Of Action: Notice of Removal-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?