Other Fraud Cases
Cases 11 - 20 of 40
Baker v. Ross et al
as 1:2020cv01367
Defendant: Marlon T. Fletcher, Unknown employees of the Dept of Commerce and USPTO, Daniel Swerdlow and others
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Baker v. Ross et al
as 1:2020cv01245
Defendant: Wilbur L. Ross, Unknownemployees of the Dept of Commerce and/or USPTO and Andrei Iancu
Plaintiff: Donald L. Baker
Cause Of Action: 28 U.S.C. § 1331
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: 28 U.S.C. § 1446 fr
Jenkins v. State of Illinois et al
as 1:2019cv04942
Defendant: Jose Alvia, Chicago Police Dept., City of Chicago and others
Plaintiff: Jenence N. Jenkins
Cause Of Action: 28 U.S.C. § 1331
Giurdanella v. New York City Police Dept. et al We have downloadable decisions or orders for this case
as 1:2019cv05455
Defendant: State of New York, New York City Police Dept. and City of New York
Plaintiff: Carlo Giurdanella
Cause Of Action: 28 U.S.C. § 1331 vc
Akers v. Williams Woods Collage et al
as 2:2018cv04240
Defendant: Williams Woods Collage and Dept. of Education
Plaintiff: Sherry Akers
Maddox v. The State of Delaware et al We have downloadable decisions or orders for this case
as 5:2018cv00140
Defendant: The Dover Police Dept., The State of Delaware and The Law Firm of Patrick J. Collins
Plaintiff: Leo R. Maddox
Cause Of Action: 28 U.S.C. § 1331
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff: Maurice Symonette, Alfred Davis, James Buckman and others
Defendant: Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Defendant: Anthony P. German, Columbian Mutual Insurance Co., NY State Dept. of Financial Services and others
Plaintiff: Wingrove Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Veal v. Dept of the Army
as 1:2017cv08924
Plaintiff: Tonnia Veal
Defendant: Dept of the Army
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?