Other Fraud Cases filed in Ohio
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
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
United States of America v. Mullins
as 1:2013cv00029
Plaintiff: United States of America
Defendant: Cody D. Mullins
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 1:2012cv00136
Plaintiff: United States of America
Defendant: Christopher S Johnson
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Richburg
as 3:2011cv01331
Plaintiff: United States of America
Defendant: Alma L. Richburg
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Gilkison et al
as 1:2011cv00112
Plaintiff: United States of America
Defendant: Robert Gilkison and Cynthia Gilkison
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Grodi
as 3:2010cv02478
Defendant: Antoinette Grodi
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff: United States of America
Defendant: Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
Lewis et al v. North American Specialty Ins.Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00238
Plaintiff: Sidney T Lewis and Yvonne D. Lewis
Defendant: North American Specialty Ins.Co., Western Surety Company, Franklin County Treasurer and others
Cause Of Action: Federal Question

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