Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 15 of 15
RIAD v. THE UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2011cv07777
Plaintiff: JOSEPH RIAD
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Vindel
as 1:2009cv01719
Plaintiff: United States of America
Defendant: Phyllis Jean Vindel
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00159
Plaintiff: Glenn A. Miller
Defendant: United States of America, Department of Veterans Affairs, Secretary of Veterans Affairs and others
Cause Of Action: U.S. Government Defendant
Plaintiff v. Defendant
as 1:2008cv02050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
TUROCK et al v. LEVEN et al
as 2:2008cv00040
Plaintiff: DAVID L. TUROCK and NANCY G. TUROCK
Defendant: LAWRENCE A. LEVEN, MYRA LEVEN and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?