Other Fraud Cases
Cases 1 - 10 of 199
Area 51 Health Inc. v. Avesis Third Party Administrators, Inc. et al
as 4:2024cv00179
Plaintiff: Area 51 Health Inc. doing business as Select Networks
Defendant: Guardian Life Insurance Company of America, The and Avesis Third Party Administrators, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Agero Administrative Service Corp. v. Miller Motorcars, Inc
as 3:2024cv00240
Plaintiff: Agero Administrative Service Corp.
Defendant: Miller Motorcars,Inc and Miller Motorcars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman v. United States Department of Health and Human Services et al We have downloadable decisions or orders for this case
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
Smith v. Social Security Administration et al
as 0:2023cv02717
Plaintiff: LaGracious Smith
Defendant: Social Security Administration and Lyndwoods Apartments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
May v. US
as 23-2311
Plaintiff / Appellant: SAMUEL J. MAY
Defendant / Appellee: UNITED STATES, DEPARTMENT OF JUSTICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Defendant: DEBORAH ZWANY, SARA WINSLOW, PATRICK HANNIGAN and others
HALL v. SOCIAL SECURITY ADMINISTRATION
as 1:2023cv02285
Plaintiff: GWENDOLYN HALL
Defendant: SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?