Other Fraud Cases
Cases 1 - 10 of 16
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04912
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Counter Defendant: Plaintiff v. Defendant and others
Material Witne: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Cause Of Action: E.R.I.S.A.-Employee Benefits
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: Federal Question: Other Civil Rights
Britner v. West Virginia's Choice, Inc. et al
as 3:2017cv00001
Plaintiff: Ricky E. Britner, Jr.
Defendant: West Virginia's Choice, Inc. , Mulberry Street Management Services, Inc.
Cause Of Action: Diversity-Fraud
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., 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
Citizens Bank of West Virginia, Inc. v. HHS Partners, LLC et al
as 4:2012cv03651
Plaintiff: Citizens Bank of West Virginia, Inc.
Defendant: Rodney Passow, HHS Partners, LLC
Cause Of Action: Diversity-Fraud
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff: Dannie Crum , Beulah May Crum
Defendant: Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Truth in Lending
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: Racketeering (RICO) Act
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Elvira R P Alac, Ramon Alvarez, Rue Ann Barrow and others
Defendant: Americas Servicing Company, Cal-Western Reconveyance Corporation, Does and others
Hill v. Keesler Air Force et al
as 1:2011cv00225
Defendant: Wisconsin, West Virginia, Wyoming and others
Plaintiff: Carolyn Hill
Cause Of Action: Fraud

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