Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 98
Total Recon Auto Center, LLC v. State Farm Insurance
as 8:2023cv02495
Plaintiff: Total Recon Auto Center, LLC
Defendant: State Farm Mutual Automobile Insurance Company and State Farm Insurance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Carroll et al v. O'Dell et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Ashley Hardesty O'Dell, The West Virginia State Bar, West Virginia Bar Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff: Loren L. Simkins and Rebecca G. Simkins
Defendant: Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. Walls et al We have downloadable decisions or orders for this case
as 9:2022cv01675
Plaintiff: Laureen Glaze Washington
Defendant: Maria Walls, Dore Law Firm P.A., Herbert N. Glaze and others
Argenbright v. United States of America We have downloadable decisions or orders for this case
as 7:2022cv00119
Plaintiff: Sherman D. Argenbright
Defendant: Margaret K. Garber and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Product Management Services v. United States Patent and Trademark Office
as 1:2022cv00162
Plaintiff: Product Management Services
Defendant: United States Patent and Trademark Office
Cause Of Action: 35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision
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
Hewett v. The United States Administration
as 3:2021cv00059
Plaintiff: Helen Hewett
Defendant: The United States Administration
Cause Of Action: 28 U.S.C. § 1331
Villanueva v. Municipality of the State of Alaska, et al We have downloadable decisions or orders for this case
as 3:2021cv00146
Defendant: General Attorney's Office, Brother Francis Shelter, Rick Mitcham and others
Plaintiff: Carlos A Villanueva
Cause Of Action: 28 U.S.C. § 1332

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