Other Fraud Cases
Cases 21 - 30 of 407
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff: Maverick A. Young
Defendant: State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Bell v. South Carolina Department of Social Services et al We have downloadable decisions or orders for this case
as 3:2023cv06051
Plaintiff: Benjamin-Macon Bell, Jr and Benjamin-Macon: Bell, Jr
Defendant: South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells v. Gautreaux et al
as 3:2023cv01558
Plaintiff: Kelvin Wells
Defendant: Sid Gautreaux, East Baton Rouge Sheriff's Department, Dejuan Fleming and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
SHOUSE v. ROSSIGNOL et al We have downloadable decisions or orders for this case
as 5:2023cv00419
Plaintiff: HARRY RAY SHOUSE
Defendant: DAVID M ROSSIGNOL, NANCY GENTILE, HOUSTON COUNTY SHERIFF DEPARTMENT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Melaine Wilson v. Dept. of Interior, et al
as 23-3204
Plaintiff / Appellant: Melanie R. Wilson and Melaine R. Wilson
Defendant / Appellee: Department of Interior, Bureau of Indian Affairs, Washington, D.C., Bureau of Indian Affairs, Pine Ridge Agency and others
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others

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?