Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Cases 61 - 70 of 519
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves We have downloadable decisions or orders for this case
as 3:2021cv00568
Plaintiff: Flagstar Bank, FSB
Defendant: Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: 28 U.S.C. § 1331
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE and DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express and Steel City Express LLC
Plaintiff: Northstar and Northstar Services LTD
Cause Of Action: 28 U.S.C. § 1332
Brown v. Reynolds et al
as 1:2021cv00475
Defendant: Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
Athena Construction Group, Inc. v. Smith et al
as 1:2021cv00396
Defendant: Re Construction LLC and William Smith
Plaintiff: Athena Construction Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Elliott v. Central Intelligence Agency
as 4:2021cv00063
Plaintiff: Sherrita C. Elliott
Defendant: Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1331
Adams v. Gerber Products Company
as 1:2021cv00410
Plaintiff: Kelli Adams
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v Gerber Products Company
as 1:2021cv00372
Defendant: Gerber Products Company
Plaintiff: Teresa Wilson, Cassandra Martell, Jean Leffingwell and others
Cause Of Action: 28 U.S.C. § 1332

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