Other Fraud Cases
Cases 31 - 40 of 48
Tutankhamun v. The Social Security Administration
as 1:2014cv00236
Plaintiff: Douglas Osiris Tutankhamun
Defendant: The Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
Kersh v. Social Security Administration We have downloadable decisions or orders for this case
as 3:2013cv00582
Plaintiff: Lionel Kersh
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
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
Bolden et al v. United States et al We have downloadable decisions or orders for this case
as 1:2012cv01440
Plaintiff: Geraldine Bolden and Lennel Bolden
Defendant: United States , The Commissioner of the Internal Revenue, The Department of the Treasury and others
Cause Of Action: 31 U.S.C. § 3731
Smith et al v. Social Security Administration We have downloadable decisions or orders for this case
as 1:2012cv00328
Plaintiff: Shannon R. Smith
Defendant: Social Security Administration
Interested_party: SSA Noticing
Cause Of Action: 31 U.S.C. § 3731
Vega-Dominguez v. Social Security Administration et al We have downloadable decisions or orders for this case
as 1:2011cv00994
Plaintiff: Javier Vega-Dominguez
Defendant: Social Security Administration and Department of Revenue
Cause Of Action: 28 U.S.C. § 1331

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