Other Fraud Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 26
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: 28 U.S.C. § 1446 fr
Ballard v. National Association of Police Organizations et al
as 2:2019cv00216
Defendant: United States of America, National Alliance on Mental Illness, National Association of Police Organizations and others
Plaintiff: Steven Phillip Ballard
Cause Of Action: 28 U.S.C. § 1332
Fredrickson v. Tollette et al
as 6:2017cv00111
Plaintiff: Susan Fredrickson
Defendant: Dan Tollette and United States Department Agriculture Rural Development
Cause Of Action: 28 U.S.C. § 1441
Ferrara et al v. Narconon Fresh Star et al.
as 1:2015cv01000
Plaintiff: Thomas Ferrara, Jr. and Thomas Ferrara, Sr.
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon Western United States and others
Cause Of Action: 28 U.S.C. § 1332
Courson et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 1:2014cv02768
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Plaintiff: Jerry Courson and Christy Courson
Cause Of Action: 28 U.S.C. § 1332
Vairo et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 1:2014cv02748
Plaintiff: Ken E. Vairo and Ken C. Vairo
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Bange v. Marques et al We have downloadable decisions or orders for this case
as 6:2011cv01375
Plaintiff: Edward-William Bange
Claimant: Russell-Jay Gould Marques
Defendant: Paul D. Post, United States Bankruptcy Court of Kansas and Bank of America
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Sykes
as 4:2011cv00398
Plaintiff: United States of America
Defendant: Carla Sue Sykes
Cause Of Action: 31 U.S.C. § 3729
Garrett v. United States of America et al
as 4:2011cv00023
Plaintiff: Dwayne Garrett
Defendant: Sue D Wofford, Sam Jarvis and United States of America
Cause Of Action: 28 U.S.C. § 1446

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