Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,611
Solum, et al v. CertainTeed Corporation
as 7:2015cv00114
Plaintiff: Timothy Solum, Angela Solum
Defendant: CertainTeed Corporation
Cause Of Action: Diversity-Petition for Removal
Cooper v. CCC Information Services, Inc.
as 2:2015cv06500
Plaintiff: Paul Cooper, Jr.
Defendant: CCC Information Services, Inc.
Cause Of Action: Diversity-Notice of Removal
Celeste Wenegieme v. Jeffrey Nadel
as 15-1525
Plaintiff - Appellant: CELESTE WENEGIEME, CELESTINE WENEGIEME
Defendant - Appellee: JEFFREY NADEL, MERS, ARCH BAY and others
Joffe v. Proflowers.com
as 1:2015cv01397
Plaintiff: Steven L. Joffe
Defendant: Proflowers.com
Cause Of Action: Diversity-Fraud
UNITED STATES OF AMERICA v. Gross et al
as 2:2015cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael L. Gross, Mid-Atlantic Dermatology Center, P.C.
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA et al v. Johns Hopkins Health System Corp. et al
as 1:2015cv01386
Plaintiff: UNITED STATES OF AMERICA, STATE OF MARYLAND, Mitra Rangarajan
Defendant: Johns Hopkins Health System Corp., Johns Hopkins Hospital, Inc., Johns Hopkins University and others
Cause Of Action: False Claims Act
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff: United States of America
Defendant: Physicians Pharmacy Alliance, Inc.
Cause Of Action: False Claims Act
Johnson et al v. Top Rank, Inc et al
as 8:2015cv01307
Plaintiff: Bonnie Johnson
Defendant: Emmanuel Pacquiao, Top Rank, Inc., Floyd Mayweather, Jr. and others
Cause Of Action: Diversity-Fraud
Johnson et al v. Top Rank, Inc et al
as 1:2015cv01307
Plaintiff: Bonnie Davis , Bonnie Johnson
Defendant: Emmanuel Pacquiao, Top Rank, Inc.
Cause Of Action: Diversity-Fraud
Moss v. Peterson
as 1:2015cv00586
Plaintiff: Stephen C. Moss
Defendant: Barrie M. Peterson
Cause Of Action: Diversity-Fraud
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