Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
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
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
Britner v. West Virginia's Choice, Inc. et al
as 3:2017cv00001
Plaintiff: Ricky E. Britner, Jr.
Defendant: West Virginia's Choice, Inc. and Mulberry Street Management Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff: Dannie Crum and Beulah May Crum
Defendant: Wells Fargo Financial West Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Sheehan v. Saoud et al We have downloadable decisions or orders for this case
as 1:2011cv00163
Plaintiff: Martin P. Sheehan
Defendant: Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
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
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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