Other Fraud Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 31 - 40 of 260
Martin Smiley v. Anshu Bhatnagar We have downloadable decisions or orders for this case
as 21-2172
Plaintiff / Appellant: MARTIN SMILEY, RONALD DURANDO, ABRAHAM BIDERMAN and others
Defendant / Appellee: ANSHU BHATNAGAR
Alia Al-Sabah v. Jean Agbodjogbe We have downloadable decisions or orders for this case
as 20-2375
Defendant / Appellant: N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant: CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee: ALIA SALEM AL-SABAH
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant: CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant: N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant: JEAN AGBODJOGBE
Plaintiff / Appellee: ALIA SALEM AL-SABAH
Carol Taccino v. Ally Financial, Inc.
as 19-1754
Plaintiff / Appellant: WILLIAM A. TACCINO and CAROL J. TACCINO
Defendant: ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, MARINER FINANCE, LLC and others
Defendant / Appellee: ALLY FINANCIAL INCORPORATED and CAPITAL ONE, INC.
Guy Dugan v. Piliana Schamens We have downloadable decisions or orders for this case
as 19-1476
Defendant / Appellant: TRADEDESK FINANCIAL CORPORATION, INVICTUS HOLDINGS, LLP, TRADEDESK FINANCIAL GROUP, INC. and others
Defendant: INVICTUS CAPITAL GROWTH FUND, LLP and PHILLIPS WIEGAND, JR.
Plaintiff / Appellee: GUY M. DUGAN, THE GDM FAMILY TRUST, Mark S.Dugan as Trustee and KAREN DUGAN
Carol Taccino v. Ford Motor Company We have downloadable decisions or orders for this case
as 19-1473
Defendant / Appellee: MARINER FINANCE, LLC, ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION and others
Plaintiff / Appellant: CAROL J. TACCINO and WILLIAM A. TACCINO

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