Other Fraud Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 21 - 30 of 263
Logan Dernoshek v. FirstService Residential Carolinas, Inc.
as 23-1334
Plaintiff / Appellant: LOGAN DERNOSHEK, on behalf of himself and all others similarly situated
Defendant / Appellee: FIRSTSERVICE RESIDENTIAL CAROLINAS, INC. and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Linwood Haskins, Sr. v. Commonwealth of Virginia We have downloadable decisions or orders for this case
as 23-1024
Plaintiff / Appellant: LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee: COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 23-1148
Plaintiff / Appellee: STUDCO BUILDING SYSTEMS US, LLC
Defendant / Appellant: 1ST ADVANTAGE FEDERAL CREDIT UNION
Athena Construction Group, Inc. v. William Smith, III
as 23-1083
Plaintiff / Appellant: ATHENA CONSTRUCTION GROUP, INC.
Defendant / Appellee: WILLIAM SMITH, III and RE CONSTRUCTION, LLC
Sherrie Smith v. Tammy Martz We have downloadable decisions or orders for this case
as 22-2153
Plaintiff / Appellant: SHERRIE LYNN SMITH
Defendant / Appellee: TAMMY SUE MARTZ, f/k/a Tammy Sue Keyser
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant: SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee: WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Jerome Brown, Sr. v. Ivan Davis
as 22-1880
Plaintiff / Appellant: JEROME JULIUS BROWN, SR.
Defendant / Appellee: IVAN D. DAVIS, Magistrate Judge, RICHARD D. FAIRBANK, President CEO Headquarters and DEENA L. REYNOLDS, In-House Landlord Tenant Counsel
Carl Norton v. Wilkins & Co. Realty, Inc. We have downloadable decisions or orders for this case
as 22-1933
Plaintiff / Appellant: CARL T. NORTON and NORHURST PROPERTIES DANVILLE, LLC
Defendant / Appellee: WILKINS & CO. REALTY, INC., JAMES BUCKNER, EDWARD B. WALKER and others
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
Ritu Bhambhani v. Neuraxis, Inc. We have downloadable decisions or orders for this case
as 22-1764
Plaintiff / Appellant: RITU BHAMBHANI, M.D. and SUDHIR RAO, M.D., on behalf of themselves and others similarly situated
Defendant / Appellee: NEURAXIS, INC., f/k/a Innovative Health Solutions, Inc., ACCLIVITY MEDICAL, LLC, INNOVATIVE HEALTHCARE SOLUTIONS, LLC and others
Defendant: TERRI ANDERSON

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