Quantcast
Home / Tag Archives: U.S. District Court – Eastern District (page 171)

Tag Archives: U.S. District Court – Eastern District

Feed Subscription

Civil Procedure – Personal Jurisdiction – Transacting Business – Fraudulent Invoices (access required)

A Richmond U.S. District Court has personal jurisdiction over defendants, non-Virginia entities and individuals, who allegedly engaged in a scheme to defraud plaintiff Chesapeake Bank out of hundreds of thousands of dollars by submitting fraudulent invoices for their business of ...

Read More »
Scroll To Top