Other Fraud Cases
Cases 21 - 30 of 32
Roy Triplett PC v. United States Postal Service
as 4:2013cv00463
Plaintiff: Roy Triplett
Defendant: United States Postal Service, Cynthia Louise Jaeneas, Jennifer Emily Suarez and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Georkeshia Campbell, et al v. United States Postal Service, et al
as 13-55198
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL
Plaintiff: KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Georkeshia Campbell, et al v. USPS, et al
as 13-55099
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
PURDUE RESEARCH FOUNDATION v. WAKLEY et al We have downloadable decisions or orders for this case
as 1:2012cv01807
Counter Defendant: JAMES BARTEK, JOSEPH B. HORNETT, INTERNAL REVENUE SERVICE and others
Plaintiff: PURDUE RESEARCH FOUNDATION and STATE OF INDIANA
Defendant: SAVE OUR VETERANS, INC. and VICTOR WAKLEY
Counter Claimant: VICTOR WAKLEY (Counterclaimant)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56903
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Movant: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. United States Postal Services, et al
as 12-56833
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Movant - Appellee: CITY OF LANCASTER, LANCASTER CITY MANAGER and LANCASTER CITY ATTORNEY
Georkeshia Campbell, et al v. UNITED STATES POSTAL SERVICES, et al
as 12-55725
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant - Appellee: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Georkeshia Denise Campbell et al v. United States Postal Services et al We have downloadable decisions or orders for this case
as 2:2011cv10741
Defendant: AT and T, Tamala Alexander, American Express and others
Plaintiff: Georkeshia Denise Campbell and Kathleen Estes
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff: Carolyn Hill
Defendant: Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kolodiy v. United States Postal Service We have downloadable decisions or orders for this case
as 2:2011cv00239
Plaintiff: Mariya Kolodiy
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1441

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