Other Fraud Cases
Cases 1 - 10 of 55
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff: Kenneth J. Lafayette, II
Defendant: Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Parks v. North Carolina Child Support Services et al
as 5:2024cv00220
Plaintiff: Antonio Cortez Parks
Defendant: North Carolina Child Support Services and Verna Donnelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff: Otter Learning MD LLC
Defendant: Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kelly v. Welfare
as 3:2023cv00690
Plaintiff: Dolores Kelly
Defendant: Child Welfare Services and Welfare
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Rosa v. Child Support Division of Denton 362nd Judge Bruce McFarling
as 4:2023cv00129
Petitioner: Rodolfo G Rosa
Respondent: Child Support Division of Denton 362nd Judge Bruce McFarling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linwood Haskins, Sr. v. Commonwealth of Virginia
as 23-1024
Plaintiff / Appellant: LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee: COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
Nelson v. Sharp
as 3:2022cv00424
Plaintiff: Robbin Nelson
Defendant: Heather Sharp
Interested Party: Robert A. Sharp, Jr., Jerry Wells, Minor Child 1 and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Norman v. New York et al We have downloadable decisions or orders for this case
as 1:2022cv03411
Plaintiff: Shomari E. Norman
Defendant: New York, New York Child Support and Evonne Hopkins
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights

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