Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 27
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Miller v. IRS
as 4:2021cv00033
Plaintiff: Matthew D. Miller
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7426
Ashmore v. Miller
as 6:2020cv03352
Defendant: David Miller
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Schulze-Miller et al
as 6:2020cv01970
Plaintiff: Beattie B Ashmore
Defendant: Melanie Jo Schulze-Miller and MJSM Financial LLC
Cause Of Action: 28 U.S.C. § 1367
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Miller v. Ashton et al We have downloadable decisions or orders for this case
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr. and Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff: VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant: GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Weirton Medical Center, Inc. v. Quorum Health Resources, LLC We have downloadable decisions or orders for this case
as 18-1058
Plaintiff - Appellant: WEIRTON MEDICAL CENTER, INCORPORATED
Defendant - Appellee: QUORUM HEALTH RESOURCES, LLC, STEPHEN MILLER, MICHAEL ROLPH and others
Defendant: COMMUNITY HEALTH SYSTEMS, INCORPORATED

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