Other Fraud Cases
Cases 41 - 50 of 407
Kelly v. Treasury Department IRS We have downloadable decisions or orders for this case
as 3:2023cv00693
Plaintiff: Dolores Kelly
Defendant: Treasury Department IRS
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CANTWELL v. STATE OF FLORIDA et al We have downloadable decisions or orders for this case
as 3:2023cv07330
Plaintiff: JONATHAN N CANTWELL, JR
Defendant: STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. City of Central
as 23-30146
Plaintiff / Appellant: Howard Gary Brown
Defendant / Appellee: City of Central, a political division of the State of Louisiana, Davis and Son's Fender Fixer, L.L.C., Joey Doe, Individually and in his official capacity as tow truck driver for Davis and Son's Fender Fixer and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Norman v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv01939
Plaintiff: Shomari E. Norman
Defendant: The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILLIAMS v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2023cv00514
Plaintiff: DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS
Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?