Other Fraud Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 11
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
THOMPSON v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2023cv02404
Plaintiff: CEDRIC THOMPSON
Defendant: UNITED STATES OF AMERICA and AARON GUY DURDEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
SONDLAND v. POMPEO et al
as 1:2021cv01405
Defendant: MICHAEL R. POMPEO and UNITED STATES OF AMERICA
Plaintiff: GORDON D. SONDLAND
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
Morris Peavey v. USA, et al
as 12-5163
Plaintiff - Appellant: Morris J. Peavey
Defendant - Appellee: United States of America, Eric H. Holder, Jr., Attorney General, John McHugh, Secretary of the US Army and others
O'NEAL v. UNITED STATES OF AMERICA et al
as 1:2011cv01801
Plaintiff: LAFRANCES MARIER DUDLEY O'NEAL
Defendant: UNITED STATES OF AMERICA, U.S. DEPARTMENT OF JUSTICE, RONALD C. MACHEN, JR. and others
Cause Of Action: 18 U.S.C. § 241
SURANI v. BANKRUPTCY COURT OF THE UNITED STATES OF AMERICA
as 1:2011cv01399
Plaintiff: HABIB SURANI
Defendant: BANKRUPTCY COURT OF THE UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
PEAVEY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2011cv00937
Plaintiff: MORRIS J. PEAVEY
Defendant: UNITED STATES OF AMERICA, ERIC H. HOLDER, JOHN MCHUGH and others
Cause Of Action: 28 U.S.C. § 2201
Michael Davis v. DC
as 09-5427
Plaintiff - Appellant: Michael L. Davis, UNITED STATES OF AMERICA ex rel.
Defendant - Appellee: District of Columbia
Interested Party - Appellee: United States of America

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