Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Cases 41 - 50 of 519
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Stacia Cullors et al v. Beech-Nut Nutrition Company et al DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2022cv00710
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Haskins v. Poindexter et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: Linwood S. Haskins, Sr.
Defendant: Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
Garcia v. The Rubin Group LLC et al
as 1:2022cv00698
Plaintiff: Karl Garcia
Defendant: The Rubin Group LLC, 819D LLC, 819 Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Spivey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00350
Plaintiff: Patrica J Spivey
Defendant: JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Critical Power Group, Inc. v. Illig
as 1:2021cv00586
Defendant: Shelly R Illig and John Younts
Counter Defendant: Critical Power Group, Inc.
Counter Claimant: Shelly Illig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff: Christine Wilson
Defendant: Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EGN LLC v. KPPM Global Co., Ltd. et al
as 1:2022cv00317
Plaintiff: EGN LLC
Defendant: KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., SustainLearning, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Galois, Inc. v. SP Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00166
Plaintiff: Galois, Inc.
Defendant: SP Global, Inc., Dan Tolley and Tom Burns
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Winston v. Peninsula Pacific Entertainment, LLC. et al
as 3:2022cv00114
Plaintiff: Monte D. Winston
Defendant: Peninsula Pacific Entertainment, LLC., Colonial Downs Group and Rosie's Gaming Emporium
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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