Other Fraud Cases
Cases 31 - 40 of 407
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Harvey Cantrell v. DVA
as 23-2669
Plaintiff / Appellant: HARVEY D. CANTRELL
Defendant / Appellee: UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
May v. US
as 23-2311
Plaintiff / Appellant: SAMUEL J. MAY
Defendant / Appellee: UNITED STATES, DEPARTMENT OF JUSTICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Defendant: DEBORAH ZWANY, SARA WINSLOW, PATRICK HANNIGAN and others
Allodial American National Private Trust et al v. The State Bar of California et al
as 2:2023cv06558
Plaintiff: Cynthia Harris-Bey, Allodial American National Private Trust, Cynthia Harris and others
Defendant: The State Bar of California, Los Angeles County Superior Court of California, Department of Children and Family Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HALL v. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
as 1:2023cv02288
Plaintiff: GWENDOLYN HALL
Defendant: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
HALL v. DEPARTMENT OF EDUCATION
as 1:2023cv02287
Plaintiff: GWENDOLYN HALL
Defendant: DEPARTMENT OF EDUCATION
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
HALL v. U.S. DEPARTMENT OF JUSTICE
as 1:2023cv02286
Plaintiff: GWENDOLYN HALL
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rogers v. Illinois Department of Corrections et al
as 1:2023cv03201
Plaintiff: Udell Rogers
Defendant: Illinois Department of Corrections, Residents' Benefit Fund and State of Illinois
Cause Of Action: 28 U.S.C. § 1331 Federal Question
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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