Other Fraud Cases
Cases 21 - 30 of 830
David O'Connell v. United States Conference of Catholic Bishops
as 23-7173
Plaintiff: David O'Connell
Defendant: United States Conference of Catholic Bishops
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hermanson et al v. Lenovo Group Limited et al We have downloadable decisions or orders for this case
as 4:2023cv05890
Plaintiff: Mark Hermanson, Shuang Lin and Chun-yu Chen
Defendant: Lenovo Group Limited and Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
United States of America v. Confluence Health
as 2:2023cv00301
Plaintiff: United States of America
Defendant: Confluence Health
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
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

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