Other Fraud Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 98
Helen Ryan, et al v. Timothy Hyden, et al
as 12-56763
Plaintiff - Appellant: HELEN E. RYAN and JOHN J. RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, a California resident and as Attorney for the John and Christy Ryan Family Trust and Pedder Hesseltine Walker & Toth, LLP, a California Limited Partnership, MARK VRANJES, a California resident and others
United States of America v. Charity et al We have downloadable decisions or orders for this case
as 2:2012cv01702
Defendant: Comelia Lee Charity and Earnest Ray Turner
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01279
Plaintiff: Chibueze C. Anaeme
Defendant: California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. National Association of Boards of Pharmacy et al We have downloadable decisions or orders for this case
as 2:2012cv01041
Plaintiff: Chibueze C. Anaeme
Defendant: California Highway Police, California State Police, City of San Diego, California Office of the City Attorney, City of San Diego, Calfornia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant: GEORGINA ABRAMS
Receiver - Appellee: JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Robbie Lee Mills v. United States of America
as 2:2012cv04765
Defendant: Kimble Bullard, Lisa Dykes, Latice Jones and others
Plaintiff: Robbie Lee Mills
Anaeme v. United States of America, et al. We have downloadable decisions or orders for this case
as 3:2012cv01879
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Grose We have downloadable decisions or orders for this case
as 2:2012cv00178
Defendant: Sheritha Grose
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sandra Noble v. The Stolen USA, et al
as 11-57010
Plaintiff - Appellant: SANDRA QUEEN NOBLE
Defendant - Appellee: STOLEN UNITED STATES OF AMERICA, US DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN SEBELIUS, Secretary and others

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