Other Fraud Cases filed in the U.S. Court of Appeals, Fourth Circuit
Livia Properties, II, LLC v. Jones Lang Lasalle Americas We have downloadable decisions or orders for this case
as 15-1996
Plaintiff - Appellant: LIVIA PROPERTIES, II, LLC
Defendant - Appellee: JONES LANG LASALLE AMERICAS, INC. and COMCAST OF CALIFORNIA/MARYLAND/PENNSYLVANIA/VIRGINIA/WEST VIRGINIA, LLC
Martin Sheehan v. Allen Saoud We have downloadable decisions or orders for this case
as 15-1338
Plaintiff - Appellant: MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee: ALLEN G. SAOUD
Defendant: GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant: UNITED STATES OF AMERICA
State of West Virginia ex rel. v. CVS Pharmacy, Incorporated We have downloadable decisions or orders for this case
as 11-1251
Plaintiff - Appellee: STATE OF WEST VIRGINIA EX REL. DARRELL V. MCGRAW, JR., Attorney General
Defendant - Appellant: CVS PHARMACY, INCORPORATED, a Rhode Island Corporation, KMART HOLDING CORPORATION, a Delaware Corporation, THE KROGER COMPANY, an Ohio Corporation and others
CSX Transportation, Inc. v. Robert Gilkison We have downloadable decisions or orders for this case
as 09-2135
Plaintiff - Appellant: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOES and others
Party-in-Interest - None: RICHARD CASSOFF, M.D.
Intervenor - None: LUMBERMENS MUTUAL CASUALTY COMPANY
Amicus Supporting Appellant: AMERICAN SOCIETY OF RADIOLOGIC TECHNOLOGISTS, AMERICAN TORT REFORM ASSOCIATION, ASSOCIATION OF AMERICAN RAILROADS and others
Willier, Incorporated v. First National Bankshares Corp
as 08-1164
Plaintiff - Appellant: WILLIER, INCORPORATED
Defendant - Appellee: FIRST NATIONAL BANKSHARES CORPORATION, d/b/a First National Bank, a West Virginia corporation
Defendant - None: WILLIAM BENNETT HURT, individually, DAVID RAPP, Individually and HARVEST EQUIPMENT COMPANY, d/b/a Harvest EQ-RV, a West Virginia corporation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?