Other Fraud Cases
Cases 61 - 70 of 288
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant: Leslie Tatum and Living Health Holistic Healing Center
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Stinson et al
as 6:2020cv01350
Defendant: Central Florida Dream Realty, Inc., Jason P. Stinson, Maria Stinson and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Travalino We have downloadable decisions or orders for this case
as 4:2020cv00046
Defendant: Michael Marc Travalino and Mark White Eagle
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. George Masaaki Kimura We have downloadable decisions or orders for this case
as 2:2020cv04218
Defendant: George Masaaki Kimura
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Jones v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
United States of America v. Willingham Salvage Inc et al We have downloadable decisions or orders for this case
as 5:2020cv00332
Defendant: Violet Willingham and Willingham Salvage Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
John Doe v. The United States of America
as 2:2020cv00397
Plaintiff: John Doe
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331
David v. United States of America et al We have downloadable decisions or orders for this case
as 8:2019cv02591
Defendant: Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff: Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant: 1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff: UNITED STATES OF AMERICA
Claimant: City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981

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