Other Fraud Cases
Cases 21 - 30 of 43
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff: Pedro J. Santiago Mendez
Defendant: Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Detelin Draganov v. CA Secretary of State
as 13-35622
Plaintiff - Appellant: DETELIN DRAGANOV
Defendant - Appellee: CA SECRETARY OF STATE
Draganov v. CA Secretary of State
as 2:2013cv00291
Plaintiff: Detelin Draganov
Defendant: CA Secretary of State
Cause Of Action: 31 U.S.C. § 3731 Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anaeme v. National Association of Boards of Pharmacy et al We have downloadable decisions or orders for this case
as 2:2012cv01160
Plaintiff: Chibueze C. Anaeme
Defendant: California State Police, City of San Diego, California, Connex and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. National Association of Boards of Pharmacy et al We have downloadable decisions or orders for this case
as 2:2012cv01041
Plaintiff: Chibueze C. Anaeme
Defendant: California Highway Police, California State Police, City of San Diego, California Office of the City Attorney, City of San Diego, Calfornia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Morris Peavey v. USA, et al
as 12-5163
Plaintiff - Appellant: Morris J. Peavey
Defendant - Appellee: United States of America, Eric H. Holder, Jr., Attorney General, John McHugh, Secretary of the US Army and others
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv03583
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Oregon and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346

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