Other Fraud Cases
Cases 31 - 40 of 40
Smith v. Department of the Treasury Bureau of Public Dept. et al
as 4:2012cv00292
Plaintiff: Arthur L Smith
Defendant: Department of the Treasury Bureau of Public Dept., Estate of Ivory Johnson and Randy Curnow
Cause Of Action: 28 U.S.C. § 1332
Harris v. Patel et al
as 3:2012cv01308
Plaintiff: Herbert Harris
Defendant: Jayaben Patel, Ramanbha D. Patel and Manfield Police Dept & Associates
Cause Of Action: 31 U.S.C. § 3731
Laskey v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2012cv00945
Plaintiff: H. Leighton Laskey
Defendant: State of Maryland, City of Baltimore, Baltimore City Police Dept. and others
Cause Of Action: 28 U.S.C. § 1331
Laskey v. City of Baltimore et al
as 1:2011cv00403
Plaintiff: H. Leighton Laskey
Defendant: City of Baltimore, Mayor and City Council for the City of Baltimore, Fred Bealefeld and others
Cause Of Action: 28 U.S.C. § 1331
James Powers et al v. Los Angeles County Dept. of Children & Family Services et al
as 2:2010cv07383
Defendant: Does and Los Angeles County Dept. of Children & Family Services
Plaintiff: Kathy McAnany and James Powers
Bowhall v. Howell High School Board of Education et al We have downloadable decisions or orders for this case
as 2:2010cv00605
Plaintiff: William E. Bowhall
Defendant: Howell High School Board of Education, Bruce V. Powelson, Arvil E. Edgeworth and others
Cause Of Action: 31 U.S.C. § 3731
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff: ISAAC MENDEZ
Defendant: NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Vogelsang v. Zine et al We have downloadable decisions or orders for this case
as 2:2009cv02885
Plaintiff: Scott M. Vogelsang
Defendant: Laura Zine, Vicki Bennett, Jeffrey Dubsick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradley v. State Of Maryland et al
as 1:2008cv00759
Plaintiff: Theresa Bradley
Defendant: State Of Maryland, Dept. of Labor, State of Maryland, Martin O'Malley and others
Cause Of Action: Diversity
Jones et al v. Illinois Dept of Veteran's Affairs et al
as 1:2007cv03729
Plaintiff: Karen Jones, Jay'Corey Jones, Arbrianna Young and others
Defendant: Illinois Dept of Veteran's Affairs and Kentucky Dept of Veteran's Avvairs
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown

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