Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 20
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff: UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant: WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified: In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant: LANCE JERMAINE HARRIS
Defendant / Appellee: UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
Flint v. United States of America We have downloadable decisions or orders for this case
as 2:2022cv13112
Plaintiff: Daniel C Flint and Daniel C. Flint
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States of America v. Elias et al We have downloadable decisions or orders for this case
as 2:2022cv10544
Defendant: Sydney Elias, William Elias, Sydney Wroblewski and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Ria R Squared, Inc. v. McCown We have downloadable decisions or orders for this case
as 2:2021cv12937
Plaintiff: Ria R Squared, Inc.
Defendant: Phillip McCown
3Rd Party Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1332
Jones v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
Jerdine v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01613
Plaintiff: Anthony Lewis Jerdine
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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