Other Fraud Cases
Cases 11 - 15 of 15
Arden Army, Inc. et al v. United States of America et al
as 3:2018cv00006
Plaintiff: Arden Army, Inc. and Reidar Arden
Defendant: United States of America, Federal Bureau of Investigation, United States Postal Service and others
Cause Of Action: 28 U.S.C. § 1331
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff: Barbara Hochmuller
Defendant: New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442
Northern Trust Bank, FSB v. Wells Fargo Bank, N.A.
as 12-1303
Plaintiff - Appellant: NORTHERN TRUST BANK, FSB
Defendant - Appellee: WELLS FARGO BANK, N.A.
Party-in-Interest: FEDERAL BUREAU OF INVESTIGATION
SHULMAN v. UNITED STATES GOVERNMENT et al
as 1:2011cv00974
Plaintiff: JACK A. SHULMAN
Defendant: UNITED STATES GOVERNMENT, DEPARTMENT OF DEFENSE, NATIONAL SECURITY AGENCY and others
Cause Of Action: 28 U.S.C. § 1346
Clemmons et al v. Maricopa County Superior Court et al
as 2:2008cv00427
Plaintiff: Sam L Clemmons, Lennious Productions, Inc, Justice, Department of and others
Defendant: Maricopa County Superior Court, Kristin Hoffman, Lindsay Ellis and others
Cause Of Action: Federal Question

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