Other Fraud Cases
Cases 1 - 10 of 18
Mollicone et al v. Universal Handicraft, Inc. et al
as 1:2018cv20273
Plaintiff: Lisa Mollicone and Millie Land
Defendant: Universal Handicraft, Inc. and Shay Sabag Segev
Cause Of Action: 28 U.S.C. § 1331
Mollicone et al v. Universal Handicraft, Inc. et al
as 3:2017cv02450
Plaintiff: Lisa Mollicone and Millie Land
Defendant: Universal Handicraft, Inc. and Shay Sabag Segev
Cause Of Action: 28 U.S.C. § 1331
Land v. Universal Handicraft, Inc.
as 1:2017cv21947
Plaintiff: Millie Land
Defendant: Universal Handicraft, Inc. and Shay Sabag Segev
Cause Of Action: 28 U.S.C. § 1332
HUERTAS v. WALGREEN CO. et al
as 1:2014cv01877
Defendant: WALGREEN CO., MILLY'S PHARMACY POWERED BY WALGREEN, LORENZ and others
Plaintiff: HECTOR L. HUERTAS
Cause Of Action: 31 U.S.C. § 3729
Global Fidelity LLC, a Nevada Corporation v. Millis
as 4:2013cv03160
Plaintiff: Global Fidelity LLC, a Nevada Corporation
Defendant: Erika Millis
Cause Of Action: 31 U.S.C. § 3731
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01276
Defendant: Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01275
Defendant: Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01280
Defendant: A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01278
Defendant: Acevado, Robert Adams, Y. Adiboye and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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