Martin Sheehan v. Allen Saoud

Martin Sheehan v. Allen Saoud

Defendant:	GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC., ROBERT R. FRASER and CENTRAL WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC.
Plaintiff - Appellant:	MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee:	ALLEN G. SAOUD
Intervenor/Defendant:	UNITED STATES OF AMERICA
Case Number:	15-1338
Filed:	April 3, 2015
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Fraud

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Date Filed	Description
May 24, 2016	Martin Sheehan v. Allen Saoud

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Available Case Documents

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Date Filed	Document Text
May 24, 2016	Filing 405990667 UNPUBLISHED AUTHORED OPINION filed. Originating case number: 1:11-cv-00163-IMK-JSK. Copies to all parties and the district court/agency. [999831272]. [15-1338]

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Plaintiff - appellant: MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Represented By:	Patrick Stanley Cassidy
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Defendant - appellee: ALLEN G. SAOUD
Represented By:	Paul J. Harris
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Defendant: GEORGIA D. DANIEL
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Defendant: FRED SCOTT
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Defendant: WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC.
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Defendant: ROBERT R. FRASER
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Defendant: CENTRAL WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC.
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Intervenor/defendant: UNITED STATES OF AMERICA
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