Other Fraud Cases
Cases 11 - 20 of 93
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Etheredge v. Kansas, State of et al We have downloadable decisions or orders for this case
as 2:2023cv02333
Plaintiff: Christine Amber Etheredge
Defendant: Kansas, State of, District Court of Johnson County, Kansas, Ronald Rundberg and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant: LANCE JERMAINE HARRIS
Defendant / Appellee: UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
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.

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