Other Fraud Cases filed in West Virginia
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
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
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant: Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff: Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
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
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff: Linda Lee Clark
Defendant: Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff: Oriska Insurance Company
Third_party_defendant: Greta Dearing and Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff: State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant: CashCall, Inc., CashCall, Inc. and J. Paul Reddam
Cause Of Action: Federal Question

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