Other Fraud Cases filed in Virginia
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
Patterson v. United States of America
as 3:2016cv00103
Plaintiff: Tekena Patterson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
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
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
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

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