Other Fraud Cases
Cases 81 - 90 of 492
United States of America v. Smith
as 1:2021cv03983
Plaintiff: United States of America
Defendant: Roma Smith
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Walker
as 1:2021cv03981
Plaintiff: United States of America
Defendant: Wesley A. Walker
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Francis
as 1:2021cv03982
Plaintiff: United States of America
Defendant: Orvin Francis
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Chelcy
as 3:2021cv00169
Plaintiff: United States of America
Defendant: James Chelcy
Cause Of Action: 18 U.S.C. § 1345
United States of America v. West
as 1:2021cv03974
Plaintiff: United States of America
Defendant: John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
SONDLAND v. POMPEO et al
as 1:2021cv01405
Defendant: MICHAEL R. POMPEO and UNITED STATES OF AMERICA
Plaintiff: GORDON D. SONDLAND
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. LINT
as 2:2021cv00806
Defendant: MIKA LINT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Arnold v. The United States of America et al
as 1:2021cv10731
Interested Party: The United States of America
Defendant: Michael Pearlman
Plaintiff: David Arnold and Pro se Litigant David Arnold
Cause Of Action: 28 U.S.C. § 2671
WRIGHT v. ST CLAIR HOSPITAL ET AL
as 2:2021cv00713
Defendant: UNITED STATES OF AMERICA
Plaintiff: LINDA ANN WRIGHT
Cause Of Action: 42 U.S.C. § 1983

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