U.S. Court of Appeals, Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 142
Celeste Wenegieme v. Jeffrey Nadel
as 15-1525
Plaintiff - Appellant: CELESTE WENEGIEME, CELESTINE WENEGIEME
Defendant - Appellee: JEFFREY NADEL, MERS, ARCH BAY and others
Deborah El-Bey v. John Rogalski, Jr.
as 15-1448
Plaintiff - Appellant: DEBORAH EL-BEY
Defendant - Appellee: JOHN ROGALSKI, JR.
Ross Fiorani v. Navy Federal Credit Union
as 15-1387
Plaintiff - Appellant: ROSS A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, FAIRFAX COUNTY POLICE DEPARTMENT, Law-Enforcement Agency, FEIGLESON, A Fairfax County Police Officer
Defendant: ROBERT G. BERGER, Senior Vice-President of Navy Federal, KAREN COMPHER, Senior manager at Navy Federal, JOHN STEINER, Manager of Navy Federal and others
Martin Sheehan v. Allen Saoud
as 15-1338
Plaintiff - Appellant: MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee: ALLEN G. SAOUD
Defendant: GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant: UNITED STATES OF AMERICA
Harrison Lewis, III v. Barack Obama
as 15-1239
Plaintiff - Appellant: HARRISON LEWIS, III
Defendant - Appellee: BARACK HUSSEIN OBAMA, U.S. President, JOHNNY H. HUGHES, U.S. Marshal, DAVID M. AXELROD, Presidential Advisor and others
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN, BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
RDLG, LLC v. Fred Leonard, Jr.
as 15-1153
Plaintiff - Appellee: RDLG, LLC
Defendant - Appellant: FRED M. LEONARD, JR., a/k/a Chip Leonard
Defendant: RPM GROUP BROKERAGE, LLC, JESSICA LEWIS LEONARD, JASON BENTON and others
Carlos Kinlaw v. Lowes Home Center Inc. We have downloadable decisions or orders for this case
as 14-2109
Plaintiff - Appellant: CARLOS KINLAW, GOD SENT TRANSPORT LLC
Defendant - Appellee: LOWE'S HOME CENTERS, INC., SEDGWICK CLAIMS MANAGEMENT SERVICES, INC., JOSEPH P. TOBIN, M.D. and others
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee: CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
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