Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 52
International Federation of Professional and Technical Engineers, Local 1and its members et al v. United States of America
as 2:2012cv00121
Plaintiff: International Federation of Professional and Technical Engineers, Local 1and its members and Edward W. Bowe
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671
Middleton v. United States of America
as 4:2011cv00142
Plaintiff: Evelyn L. Middleton
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America and the Commonwealth of Virginia, ex rel, Katherine Hagood, Relator, and Jodi Cotner, Relator v. Riverside Healthcare Association, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv00109
Plaintiff: United States of America and the Commonwealth of Virginia, ex rel, Katherine Hagood, Relator, and Jodi Cotner, Relator
Defendant: Riverside Healthcare Association, Inc. , Riverside Hospital, Inc. , Riverside Physician Services, Inc. and others
Movant: United States of America and Commonwealth of Virginia
Cause Of Action: 31 U.S.C. § 3729
Simpkins v. United States of America et al
as 2:2011cv00266
Plaintiff: Monne Manisilia Simpkins
Defendant: United States of America and State of Virginia
Cause Of Action: 28 U.S.C. § 1331
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
United States of America v. Harper et al We have downloadable decisions or orders for this case
as 5:2011cv00096
Plaintiff: United States of America
Defendant: Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
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
UNITED STATES OF AMERICA v. OC3, INC., doing Business as Preferred Medical Transport et al
as 2:2010cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: OC3, INC., doing Business as Preferred Medical Transport, Marshall Cherry, Norman Cherry and others
Cause Of Action: 31 U.S.C. § 3729
Patterson v. TowneBank et al
as 2:2010cv00437
Plaintiff: Erwin B. Patterson, Jr.
Defendant: TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331
Patterson v. TowneBank et al
as 3:2010cv00419
Plaintiff: Erwin B. Patterson, Jr.
Defendant: TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331

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