Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 32
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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
Bell v. South Carolina Department of Social Services et al We have downloadable decisions or orders for this case
as 3:2023cv06051
Plaintiff: Benjamin-Macon Bell, Jr and Benjamin-Macon: Bell, Jr
Defendant: South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Linwood Haskins, Sr. v. Commonwealth of Virginia
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
Reaves et al v. Guelho et al We have downloadable decisions or orders for this case
as 4:2022cv02799
Plaintiff: Kathy Reaves, Kathy Juanita Reaves and Seth Reaves
Defendant: Pedro Manuel Guelho, Collateral Recovery Solutions, Inc., Collateral Recovery Solutions doing business as 128 East Industrial Blvd., Florence, South Carolina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
Hill v. Windsor Police Department We have downloadable decisions or orders for this case
as 2:2020cv00087
Plaintiff: Michael Wayne Hill
Defendant: Windsor Police Department
Cause Of Action: 28 U.S.C. § 1332
Schorsch v. Waynesboro Gen Dist Court et al We have downloadable decisions or orders for this case
as 5:2019cv00085
Defendant: Waynesboro Gen Dist Court and Department of Behavioral Health & Developmental Services
Plaintiff: Mark Edward Schorsch
Cause Of Action: 28 U.S.C. § 1331
Mergan v. Edmond et al We have downloadable decisions or orders for this case
as 1:2018cv03229
Defendant: Regina Edmond, Afghan Consulate, UMUC Trauma Unit and others
Plaintiff: Momar Mergan
Cause Of Action: 28 U.S.C. § 1331 fr
Onafeko v. Government of The United Kingdom of Great Britain and Northern Ireland et al
as 3:2018cv00624
Defendant: Ministry of Justice, United Kingdom, Government of The United Kingdom of Great Britian And Northern Ireland, Department for Works and Pensions, United Kingdom and others
Plaintiff: David Abiodun K.G.B. Onafeko
Cause Of Action: 28 U.S.C. § 1331

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