Other Fraud Cases
Cases 41 - 50 of 51
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
Nicholas v. Harrisburg Police Bureau et al We have downloadable decisions or orders for this case
as 4:2008cv02311
Plaintiff: Edward James Nicholas
Defendant: Harrisburg Police Bureau, Donald E. Heffner, Internal Revenue Service and others
Cause Of Action: Federal Question
Nicholas v. Harrisburg Police Bureau et al
as 2:2008cv03037
Plaintiff: Edward James Nicholas
Defendant: Harrisburg Police Bureau, Donald E. Heffner, Internal Revenue Service and others
Cause Of Action: Federal Question
Allen v. Internal Revenue Service Commissioner et al We have downloadable decisions or orders for this case
as 1:2008cv00632
Plaintiff: Charles T. Allen
Defendant: Internal Revenue Service Commissioner and National City Corporation
Cause Of Action: U.S. Government Defendant
Clemmons et al v. Maricopa County Superior Court et al
as 2:2008cv00427
Plaintiff: Sam L Clemmons, Lennious Productions, Inc, Justice, Department of and others
Defendant: Maricopa County Superior Court, Kristin Hoffman, Lindsay Ellis and others
Cause Of Action: Federal Question
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2007cv04750
Plaintiff: Daniel Nicherie
Defendant: Anthony J Pellicano, Victor Sherman, Jeffery Boehmer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Packer et al v. Rowe et al
as 2:2007cv01358
Plaintiff: Gary-Linn Packer and David-Wynn Miller
Defendant: Colleen Rowe, P Dashel, Commonwealth Land Title Company and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.

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