Other Fraud Cases
Cases 11 - 20 of 407
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
Hoffman v. United States Department of Health and Human Services et al
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff: BENJAMIN-MACON BELL, JR.
Defendant: SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Maurice:Jones v. Girard Water Department et al. We have downloadable decisions or orders for this case
as 4:2023cv02409
Plaintiff: Robert- Maurice:Jones doing business as Robert Jones
Defendant: Girard Water Department and Jerome Lambert doing business as Director
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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