Other Fraud Cases
Cases 11 - 20 of 199
Jones v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2023cv01162
Plaintiff: Cortez Daundre Jones
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Swint v. National Records & Archives et al
as 0:2023cv02184
Plaintiff: Robert Swint
Defendant: National Records & Archives, Ancestry.com, Alma Jehosefina Mena and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court: Larry Heydon
Plaintiff: Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant: Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rodrigo Millan v. FBI, et al
as 23-1347
Plaintiff / Appellant: RODRIGO DE SOUZA MILLAN
Defendant / Appellee: FEDERAL BUREAU OF INVESTIGATION and FEDERAL AVIATION ADMINISTRATION
Edward Allan Watts et al v. United States District Court for the District of Columbia et al
as 2:2023cv02765
Plaintiff: Edward Allan Watts and Lindsay Lopez
Defendant: United States District Court for the District of Columbia, United States District Court for the Western District of Arkansas and Administrative Office of the United States Courts
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff: Jackson County, Missouri
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
WILLIAMS v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2023cv00514
Plaintiff: DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS
Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manley v. State of New York
as 4:2022cv00279
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Semon v. AutoProtect USA, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv02982
Defendant: Saundra Semon, AutoProtect USA, LLC, Ralph Hellrung and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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