Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 26 of 26
United States of America v. Louie
as 4:2010cv00672
Plaintiff: United States of America
Defendant: Lena Mae Louie
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Brooks
as 4:2010cv00309
Plaintiff: United States of America
Defendant: Kandra Brooks
Cause Of Action: 31 U.S.C. § 3729
Orient Mineral, et al v. Bank of China
as 10-4062
Plaintiff-Counter-Defendant: F. THOMAS ECK, III
Plaintiff-Counter-Claim-Defendant - Appellant: ORIENT MINERAL, a Nevada corporation and WIL-BAU MINERAL CO.
Plaintiff-Counter-Claim-Defendant: ART WILSON, PRESTON JONES and R. ELLSWORTH MCKEE
Defendant-Counter-Plaintiff - Appellee: BANK OF CHINA, a foreign Banking Institution doing business in the United States
United States of America v. Karp
as 4:2009cv00576
Plaintiff: United States of America
Defendant: Albert A Karp
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gilford
as 4:2009cv00528
Plaintiff: United States of America
Defendant: Jo Ann Gilford
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whitehead, et al v. Shafer, et al We have downloadable decisions or orders for this case
as 08-6112
Plaintiff - Appellant: WILLIAM C. WHITEHEAD and SAM TAYLOR
Defendant - Appellee: ED SHAFER, in his official capacity as Secretary of Agriculture, CHARLES HAGGERTY, JOHN VAN METER and others

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