Other Fraud Cases
Cases 11 - 20 of 90
Bey v. Office of Attorney General et al We have downloadable decisions or orders for this case
as 4:2023cv01549
Plaintiff: Tebtu Shekem'Kha Bey
Defendant: Office of Attorney General, Cynthia R Rose, Marilyn Burgess and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linwood Haskins, Sr. v. Commonwealth of Virginia We have downloadable decisions or orders for this case
as 23-1024
Plaintiff / Appellant: LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee: COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
Butler-Neebee v. United States Citizenship & Immigration Services et al We have downloadable decisions or orders for this case
as 2:2023cv00067
Plaintiff: Lori Ann Butler-Neebee
Defendant: U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Johnny Brett Gregory v. Carl Campbell
as 22-13287
Plaintiff / Appellant: JOHNNY BRETT GREGORY
Defendant / Appellee: EXECUTIVE DIRECTOR CARL CAMPBELL, Dalton-Whitfiled County Joint Development Authority
Not Classified By Court: U.S. ATTORNEY GENERAL - CONSTITUTIONAL QUESTION
Lim v. Siam Lim et al We have downloadable decisions or orders for this case
as 3:2022cv04605
Plaintiff: Khor Chin Lim
Defendant: Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Teresa MacClelland, et al v. Cellco Partnership, et al
as 22-16020
Plaintiff / Appellee: TERESA MACCLELLAND, KAREN UMBERGER, SCOTT WILLITS and others
Defendant / Appellant: CELLCO PARTNERSHIP, DBA Verizon Wireless and VERIZON COMMUNICATIONS, INC.
El Bey v. Paxton, Jr. al
as 2:2022cv00107
Plaintiff: Hasseh El Bey
Defendant: Warren Kenneth Paxton, Jr, Christopher Lee Lindsey, Texas Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
William Jackson v. United States, et al
as 22-1591
Plaintiff / Appellant: William Phillip Jackson
Defendant / Appellee: United States of America, Internal Revenue Service and David A. Hubbert, Acting Assistant Attorney General Tax Division, US Dept. of Justice
Jeansonne v. Attorney General We have downloadable decisions or orders for this case
as 2:2021cv04384
Plaintiff: Shane Jeansonne
Defendant: LA Attorney General
Cause Of Action: 28 U.S.C. § 1983

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