Other Fraud Cases
Cases 31 - 40 of 47
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
Dodds v. VSM Business Associates, Inc. et al
as 3:2012cv02420
Defendant: Probe Realtors, Inc., United States, Does 1 to 100 and others
Plaintiff: Steve G. Dodds
Cause Of Action: 28 U.S.C. § 1441 fr
Moore-EL v. Internal Revenue Service
as 0:2012cv61536
Plaintiff: Noble James Moore-EL
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6212
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
Lehner v. Internal Revenue Service
as 12-1047
Plaintiff - Appellant: Gerard Edward Lehner
Defendant - Appellee: Internal Revenue Service, Department of the Treasury
Steve Chamberlain v. Internal Revenue Service, et al
as 12-11032
Plaintiff - Appellant: STEVE L. CHAMBERLAIN
Defendant - Appellee: INTERNAL REVENUE SERVICE, RICHARD D. EULISS, Official & Personal Capacity, BRUCE T. RUSSELL, Official & Personal Capacity and others
Chamberlain v. Internal Revenue Service et al
as 6:2011cv01702
Plaintiff: Steve L. Chamberlain
Defendant: Internal Revenue Service, Richard D. Euliss and Bruce T. Russell
Cause Of Action: 42 U.S.C. § 1983
Roldan et al v. Internal Revenue Service
as 3:2011cv01404
Plaintiff: Victor U. Roldan and Destiny R. Roldan
Defendant: Internal Revenue Service
Cause Of Action: No cause code entered
Lehner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2011cv00729
Plaintiff: Gerard Edward Lehner
Defendant: Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Chase v. Internal Revenue Service et al
as 1:2009cv03519
Plaintiff: Dana J Chase
Defendant: Internal Revenue Service and TCF Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?