Other Fraud Cases
Cases 1 - 10 of 18
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
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Highmark Inc. et al v. CVS Pharmacy, Inc.
as 1:2020cv00507
Plaintiff: Highmark West Virginia Inc., Highmark BCBSD Inc., Highmark Inc. and others
Defendant: CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff: Carolyn Hill
Defendant: Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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
Citizens Bank of West Virginia, Inc. v. HHS Partners, LLC et al
as 4:2012cv03651
Plaintiff: Citizens Bank of West Virginia, Inc.
Defendant: HHS Partners, LLC and Rodney Passow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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