Other Fraud Cases
Cases 1 - 10 of 480
Turner v. Social Security Administration Office
as 2:2024cv05507
Plaintiff: Lindsa Turner
Defendant: Social Security Administration Office and Martin O'Malley
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Ceasar v. Arroyo De Paz Apts et al
as 2:2024cv05486
Plaintiff: Tonnette Ceasar
Defendant: Arroyo De Paz Apts, SOCIAL SECURITY DEPARTMENT, Martin O Malley and others
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Martin v. Bank of America
as 4:2024cv00856
Plaintiff: Kierra Shanta Martin
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mutaher et al v. Martin et al
as 3:2024cv00889
Plaintiff: Mouad Mutaher and Ismail Ibrahim
Defendant: Ryan James Martin, Brandon L. Allen and Grove Computer Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. Martin Estrada
as 2:2024cv04332
Plaintiff: Gwendolyn Hall
Defendant: US Attorney Martin Estrada, Internal Revenue Service, Los Angeles Superior Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vidal et al v. The Hershey Company
as 0:2024cv60831
Plaintiff: Nathan Vidal, Debra Kennick, Abdjul Martin and others
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff: LEVI MCRAE LUGINBYHL HAWKINS and LEVI LUGINBYHL
Defendant: MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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