Other Fraud Cases
Cases 1 - 10 of 43
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff: SSGT. TIMOTHY ADAM PAYNE
Defendant: U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
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
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al We have downloadable decisions or orders for this case
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant: KENNETH R. KINNARD
Defendant / Appellee: STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
Swanson v. Veterans Affairs/Secretary We have downloadable decisions or orders for this case
as 3:2021cv00923
Plaintiff: Michael Ray Swanson
Defendant: Veterans Affairs/Secretary
Cause Of Action: 28 U.S.C. § 1331
Velasquez v. NM Corporations Commission et al We have downloadable decisions or orders for this case
as 1:2019cv01119
Defendant: Los Alamos National Bank, NM Secretary of State Office, Enterprise Bank and others
Plaintiff: George Velasquez
Cause Of Action: 28 U.S.C. § 1331
U.S. Government et al v. Nola Devries et al We have downloadable decisions or orders for this case
as 3:2019cv00972
Plaintiff: Veterans Administration, Frank T. Pearson, U.S. Government and others
Defendant: Tom Dooley, Norm Brand, Forreston Mutual Insurance and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Locket et al
as 1:2019cv02873
Defendant: The Secretary of Housing and Urban Development, Nationstar Mortgage, LLC and Nora Locket
Plaintiff: Brenda Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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