Other Fraud Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 260
Rifat Shafique v. Equity Residential
as 24-1575
Plaintiff: RIFAT SHAFIQUE
Defendant: EQUITY RESIDENTIAL, a Maryland Real Estate Investment Trust
Robert Smith v. Antonyo Keller
as 24-1561
Plaintiff: ROBERT W. SMITH
Defendant: ANTONYO D. KELLER and BIGO LIVE
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Defendant: U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1345
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Lai Lau v. Bin Ke
as 24-1454
Plaintiff: LAI LAU
Defendant: BIN KE
Patricia Mitchell v. Booz Allen Hamilton
as 24-1223
Plaintiff: PATRICIA MITCHELL
Defendant: BOOZ ALLEN HAMILTON, INC.
Jon Brunenkant v. Suburban Hospital, Incorporated
as 24-1197
Plaintiff: JON LODWICK BRUNENKANT
Defendant: SUBURBAN HOSPITAL, INCORPORATED and SUBURBAN HOSPITAL HEALTHCARE SYSTEM, INC.
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff: BENJAMIN-MACON BELL, JR.
Defendant: SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY
CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
as 24-1136
Plaintiff: CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C. and others
Defendant: SOUTHSTAR FINANCIAL, LLC

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