Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 52
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
Byrd v. Global Recovery Group LLC et al
as 1:2021cv00210
Defendant: Global Recovery Group LLC and United States International Development Finance Corporation
Plaintiff: Randall L Byrd
Cause Of Action: 28 U.S.C. § 1441
Deja'Ne'Bey v. United States District Court District of Maryland et al
as 1:2020cv02565
Plaintiff: Felicia Deja'Ne'Bey
Defendant: Office of the Chief Medical Examiner and United States District Court District of Maryland
Cause Of Action: 28 U.S.C. § 1331 fr
Singh et al v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 1:2020cv01082
Plaintiff: Neha Singh, Sandra Cox, Jordan Lynton and others
Defendant: LENOVO (UNITED STATES) INC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ditech Financial LLC v. BP Fisher Law Group, LLP et al
as 8:2019cv00388
Plaintiff: Ditech Financial LLC
Defendant: Plutos Sama, LLC, BP Fisher Law Group, LLP, Shannon B. Kreshtool and others
Trustee: United States Trustee
Cause Of Action: 28 U.S.C. § 1441
Hassan v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 5:2018cv00105
Plaintiff: Tamer Hassan
Defendant: Lenovo (United States) Inc.
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

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