Other Fraud Cases filed in West Virginia
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
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. 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
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff: Susan D. Parker and Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Plaintiff: Audrey Crites, Audrey Crites, David Crites and others
Defendant: Novastar Mortgage, Inc., Novastar Mortgage, Inc., Nations Title Agency of West Virginia, Inc. and others
Counter Claimant: Novastar Mortgage, Inc. and Novastar Mortgage, Inc.
Counter Defendant: Audrey Crites, Audrey Crites, David Crites and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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