Other Fraud Cases
Cases 71 - 80 of 107
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Oliver Family Interests, et al v. Russell Wright, et al We have downloadable decisions or orders for this case
as 12-2573
Plaintiff - Appellee: Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant - Appellant: Russell Wright and Michael Bogart
Defendant: Robert Feeney, Stoam Holding, LLC, Doris Wright and others
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
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
Meolody K Peterson v. JPMorgan Chase Bank NA et al
as 2:2012cv00837
Defendant: Does, JPMorgan Chase Bank NA and JPMorgan Chase and Co
Plaintiff: Melody K Peterson
Wesolek et al v. Layton et al We have downloadable decisions or orders for this case
as 4:2012cv00063
Plaintiff: John S Wesolek , Deborah J Wesolek , Joel T Johnson and others
Defendant: Daniel Layton , J Clark Legler , Platinum Energy Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Georkeshia Denise Campbell et al v. United States Postal Services et al We have downloadable decisions or orders for this case
as 2:2011cv10741
Defendant: AT and T, Tamala Alexander, American Express and others
Plaintiff: Georkeshia Denise Campbell and Kathleen Estes
Harrington et al v. OppenheimerFunds, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv02602
Plaintiff: Jeanne Harrington , Stephen D. McLeod , Paul Newlin and others
Defendant: OppenheimerFunds, Inc., OppenheimerFunds Distributor, Inc. and Angelo Manioudakis
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Peterson
as 2:2011cv05137
Plaintiff: United States of America
Defendant: George Peterson
Cause Of Action: 31 U.S.C. § 3731
Peterson et al v. BAC Home Loan Servicing, L.P. We have downloadable decisions or orders for this case
as 3:2011cv00805
Plaintiff: Carrie Peterson and Chandra J. Hooks
Defendant: BAC Home Loan Servicing, L.P.
Cause Of Action: 28 U.S.C. § 1332

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