Other Fraud Cases filed in the U.S. Court of Appeals, Fourth Circuit
Starsha Sewell v. Deborah Chasanow We have downloadable decisions or orders for this case
as 17-1849
Plaintiff - Appellant: STARSHA M. SEWELL, A Natural Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Natural Person, acting as a Federal Judge In the United States of America
Martin Sheehan v. Allen Saoud We have downloadable decisions or orders for this case
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
US ex rel. Joseph M. Russell v. Michael Gennari
as 11-1329
Plaintiff - Appellant: UNITED STATES EX REL. JOSEPH M. RUSSELL
Defendant - Appellee: MICHAEL GENNARI, Ph.D., EVONNE FEI and NANCY LYNNE RUSSELL
Party-in-Interest: UNITED STATES OF AMERICA
Erwin B. Patterson, Jr. v. Towne Bank et al We have downloadable decisions or orders for this case
as 11-1113
Plaintiff - Appellant: ERWIN B. PATTERSON, JR.
Defendant - Appellee: TOWNE BANK, WILLIAM COPELAND, WILLIAM T. HODSDEN and others
Select Financial LLC v. Penland We have downloadable decisions or orders for this case
as 07-1681
Plaintiff - Appellee: SELECT FINANCIAL LLC
Defendant - Appellant: CHARLES W. PENLAND, SR., Guardian ad Litem Jean Bradley
Defendant: JEAN BRADLEY, Guardian ad Litem and PENCO, INCORPORATED
Defendant And 3rd-Party Plaintiff: PENLAND FINANCIAL SERVICES, INC.
Third Party Defendant: UNITED STATES OF AMERICA
US v. Jadhav We have downloadable decisions or orders for this case
as 07-1455
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. Lokesh Vuyyuru
Defendant - Appellee: GOPINATH JADHAV, M.D., SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, COLUMBIA/HCA JOHN RANDOLPH, INCORPORATED and others
Defendant: SEALED DEFENDANT 1, SEALED DEFENDANT 2, SEALED DEFENDANT 3 and others
Movant: SEALED MOVANT, UNITED STATES OF AMERICA and JOHN REYNOLDS, Doctor
Physicians Committee v. General Mills, Inc. We have downloadable decisions or orders for this case
as 07-1008
Plaintiff - Appellant: PHYSICIANS COMMITTEE FOR RESPONSIBLE MEDICINE and CATHERINE HOLMES
Defendant - Appellee: GENERAL MILLS, INC., DANNON COMPANY, INCORPORATED, MCNEIL NUTRITIONALS, LLC and others
Amicus Supporting Appellee: WASHINGTON LEGAL FOUNDATION and UNITED STATES OF AMERICA

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