Other Fraud Cases
Cases 1 - 10 of 10
Jesus Yashua v. Terry Smith et al
as 8:2023cv02482
Plaintiff: Minister Jesus Yashua
Defendant: Probation Officer Terry Smith and Los Angeles Probation Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stewart et al v. Probate Court #2 Dallas County We have downloadable decisions or orders for this case
as 3:2022cv02683
Plaintiff: Kenneth Robert Stewart, Jr, Marco Montemayor and Marco A Montemayor
Defendant: Probate Court #2 Dallas County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carney v. Harris County Probate Court No. 4
as 4:2022cv00798
Plaintiff: Shirley Carney
Defendant: Harris County Probate Court No. 4
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Whorton v. Cognitians, LLC et al
as 3:2021cv00041
Defendant: Montgomery County Ohio, Cognitians, LLC, Montgomery County Probation Services Department and others
Plaintiff: Victoria A Whorton
Cause Of Action: 28 U.S.C. § 1331
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
Welenc v. Franklin Probate and Family Court
as 3:2018cv30175
Defendant: Franklin Probate and Family Court
Plaintiff: Sean Welenc
Cause Of Action: 18 U.S.C. § 241
Arden Army, Inc. et al v. United States of America et al
as 3:2018cv00006
Plaintiff: Arden Army, Inc. and Reidar Arden
Defendant: United States of America, Federal Bureau of Investigation, United States Postal Service and others
Cause Of Action: 28 U.S.C. § 1331
Washington v. Michigan, State of et al We have downloadable decisions or orders for this case
as 2:2016cv11074
Plaintiff: Vera Washington
Defendant: Michigan, State of and Monroe County Probate Court
Bush v. The Chancery Court of Knox County, Tennessee, Probate Court (TV1) We have downloadable decisions or orders for this case
as 3:2015cv00524
Plaintiff: Thomas K Bush
Defendant: The Chancery Court of Knox County, Tennessee, Probate Court
Cause Of Action: 26 U.S.C. § 7401
Bey v. Probate Court State of Michigan et al We have downloadable decisions or orders for this case
as 2:2012cv13381
Petitioner: Qawi Bey
Respondent: Probate Court State of Michigan, Lawrence Flack and Michael Caine

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