Other Fraud Cases
Cases 1 - 10 of 1,022
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Plaintiff: Daniel Huls and Rhonda Huls
Defendant: Express Lien, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Ascension Health
as 4:2024cv00724
Plaintiff: Daniel Brown, Iman Ayuk, Kerry Lovell and others
Defendant: Ascension Health
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff: LEVI MCRAE LUGINBYHL HAWKINS
Defendant: MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Whitetail Ridge Trust CTO et al v. Benge et al We have downloadable decisions or orders for this case
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa and Daniel Alexander Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Kohlman v. Mudgett et al We have downloadable decisions or orders for this case
as 2:2024cv00719
Plaintiff: Graciela Kohlman
Defendant: Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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