Other Fraud Cases filed in Virginia
Cases 1 - 10 of 18
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
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
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. 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
Brown v. United States Postal Service et al
as 1:2014cv01782
Plaintiff: Jerome Julius Brown, Sr.
Defendant: United States Postal Service, C. P. Spence, Consumer Affairs and others
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. Benefield et al
as 2:2014cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jason Lee Benefield and Ashley Nicole Benefield
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Thompson
as 2:2013cv00648
Plaintiff: UNITED STATES OF AMERICA
Defendant: Curtis Lee Thompson
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Ealy
as 2:2013cv00647
Plaintiff: UNITED STATES OF AMERICA
Defendant: D'Andre Lashae Ealy
Cause Of Action: 31 U.S.C. § 3729
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

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