Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 25 of 25
Kramer, et al v. Federal Deposit Insurance Corporation, et al We have downloadable decisions or orders for this case
as 1:2008cv01430
Plaintiff: Margerie Kramer and Beatrice Clark Taylor
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Sandra Faye Parker and others
Cause Of Action: U.S. Government Defendant
Gene Smith, Sr. v. Roger Hunt We have downloadable decisions or orders for this case
as 08-2100
Plaintiff - Appellant: GENE E. SMITH, SR., an incompetent person
Party-in-Interest - None: IDA M. CLARK, Guardian for Gene E. Smith, Sr.
Defendant - Appellee: ROGER L. HUNT, individually, JAMES C. MAHAN, individually, LAWRENCE R. LEAVITT, Individually and others
Clark v. Dutcher, et al
as 4:2008cv00013
Plaintiff: Rose Clark and Willis Clark
Defendant: Timothy B Dutcher, Outer Banks Tackle Company, LLC and USA Fuel Service, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clark v. Fidelity Mortgage of Ohio, Inc.,et al
as 3:2007cv00238
Plaintiff: Jessie C. Clark
Defendant: Fidelity Mortgage of Ohio, Inc., Lenders First Choice, HSBC Bank USA, NA and others
Cause Of Action: Diversity - Notice of Removal
USA, et al v. Chemical Trust, et al We have downloadable decisions or orders for this case
as 6:2000cv00236
Plaintiff: USA
Defendant: Chemical Trust, US Guarantee Corp, United Marketing Trust and others
Respondent: Woody Kieth Lowe, Kurtis Lowe and Jerry L Ruyle
Movant: Heinz O Zunker
Cause Of Action: 28 U.S.C. § 1331

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