Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 38
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
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
Starsha Sewell v. Deborah Chasanow We have downloadable decisions or orders for this case
as 17-1849
Plaintiff - Appellant: STARSHA M. SEWELL, A Natural Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Natural Person, acting as a Federal Judge In the United States of America
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
United States of America v. Williams
as 4:2015cv00181
Plaintiff: United States of America
Defendant: Joshua Devon Williams
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Odyssey Marketing Group, Inc., et al. We have downloadable decisions or orders for this case
as 5:2015cv00510
Defendant: Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Petrie
as 2:2015cv07544
Plaintiff: United States of America
Defendant: Joshua R. Petrie
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Gross et al
as 2:2015cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael L. Gross and Mid-Atlantic Dermatology Center, P.C.
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2015cv01386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff: United States of America
Defendant: Physicians Pharmacy Alliance, Inc.
Cause Of Action: 31 U.S.C. § 3729

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