Other Fraud Cases
Cases 31 - 40 of 104
Edwards v. People's Republic of China et al
as 2:2020cv01393
Defendant: Ministry of Civil Affairs of the Peoples Republic of China, People's Government of the City of Wuhan, National Health Commission of the People's Republic of China and others
Plaintiff: Sheriff Daniel H Edwards
Cause Of Action: 28 U.S.C. § 1332
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Moorish Science Temple of America v. Christiana Trust
as 2:2019cv08382
Defendant: James McDonnells, Sgt. T Williams, Christiana Trust and others
Plaintiff: Moorish Science Temple of America
Cause Of Action: 28 U.S.C. § 1331
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Azael Perales v. Ford Motor Credit Company LLC, et al
as 13-56935
Plaintiff / Appellant: AZAEL DYTHIAN PERALES
Defendant / Appellee: FORD MOTOR CREDIT COMPANY LLC, FORD MOTOR COMPANY, MACDOWELL AND ASSOCIATES LTD. and others
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Abed v. Emino et al We have downloadable decisions or orders for this case
as 2:2018cv01789
Plaintiff: Ali Abed
Defendant: Kristen Heather Emino, Madera Superior Court and Madera County Sheriff Department
Cause Of Action: 28 U.S.C. § 1331
Wade v. Ray et al
as 4:2018cv00467
Plaintiff: Alex Melvin Wade, Jr.
Defendant: Richard Lewis Ray , Patsy Ann Ray , Dianne Taylor and others
Cause Of Action: 28 U.S.C. § 1442
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff: Maurice Symonette, Alfred Davis, James Buckman and others
Defendant: Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331

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