Other Fraud Cases filed in Nevada
Cases 21 - 29 of 29
United States of America v. Dechon-Garza We have downloadable decisions or orders for this case
as 2:2010cv02184
Defendant: Donna Dechon-Garza
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Culver
as 2:2009cv01601
Plaintiff: United States of America
Defendant: James Culver
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States v. Flowers
as 2:2009cv01477
Plaintiff: United States
Defendant: Norma Rita Flowers
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis-Jordan
as 2:2009cv00186
Plaintiff: United States of America
Defendant: Rena Davis-Jordan
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moyer, Jr.
as 2:2008cv01413
Plaintiff: United States of America and United States of America
Defendant: Budd Clifton Moyer, Jr.
Cause Of Action: U.S. Government Plaintiff
United States v. Colbert et al
as 2:2008cv00924
Plaintiff: United States
Defendant: Donald C. Colbert and Myra Colbert
Cause Of Action: U.S. Government Plaintiff
United States of America v. Godfrey et al
as 2:2008cv00399
Plaintiff: United States of America
Defendant: Paulette Godfrey, Ebony Geter and Margree Geter
Cause Of Action: U.S. Government Plaintiff
United States of America v. Heyman et al
as 2:2008cv00400
Plaintiff: United States
Defendant: Gloria Heyman and Ike Scott
Cause Of Action: U.S. Government Plaintiff
Tracy v. United States Department of the Treasury
as 3:2007cv00061
Plaintiff: Linwood E. Jr. Tracy and John E. Buras
Defendant: United States Department of the Treasury, Internal Revenue Service, Internal Revenue Service Federal Payment Levy Program and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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