Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 98
United States of America v. Lyse We have downloadable decisions or orders for this case
as 3:2020cv06152
Defendant: Ann Lyse
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01695
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1345
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Shu v. United States of America et al We have downloadable decisions or orders for this case
as 4:2020cv06536
Defendant: United States Postal Service and United States of America
Plaintiff: David Shu
Cause Of Action: 28 U.S.C. § 2671
United States of America v. George Masaaki Kimura We have downloadable decisions or orders for this case
as 2:2020cv04218
Defendant: George Masaaki Kimura
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
John Doe v. The United States of America
as 2:2020cv00397
Plaintiff: John Doe
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kohn et al
as 3:2019ms00005
Defendant: Future Income Payments, LLC and Scott A. Kohn
Undetermined: Beattie B. Ashmore
In Re: Receiver for Scott A. Kohn and Future Income Payments
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 22
United States of America v. Conway
as 3:2018cv05922
Defendant: Heidi Conway
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
McDaniel v. United States et al
as 4:2018cv06785
Defendant: Yolo County, City of Davis, City of Sacramento and others
Plaintiff: Tanya Grace McDaniel
Cause Of Action: 28 U.S.C. § 1331
Taylor et al v. United States of America
as 6:2018cv01597
Plaintiff: Annette Taylor and AT Crossword Puzzles
Defendant: United States of America

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