Other Fraud Cases filed in Virginia
Cases 61 - 70 of 651
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
Woodson v. Woodson
as 7:2022cv00208
Plaintiff: Mr. Roosevelt Harry Woodson, Jr.
Defendant: Roosevelt Harry Woodson, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Argenbright v. United States of America We have downloadable decisions or orders for this case
as 7:2022cv00119
Plaintiff: Sherman D. Argenbright
Defendant: Margaret K. Garber and United States of America
Cause Of Action: 28 U.S.C. § 1442 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
Morgan v. Broccoletti, et al We have downloadable decisions or orders for this case
as 3:2022cv00057
Plaintiff: Julie Morgan
Defendant: James O. Broccoletti and Zoby & Broccoletti PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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