Cases 1 - 10 of 54
Conte v. United States Office of Personnel Management
as 2:2024cv00949
Plaintiff:
Wayne D. Conte
Defendant:
United States Office of Personnel Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Topolewski America, Inc. v. State of California Employment Development Department
as 2:2022cv02045
Plaintiff:
Topolewski America, Inc.
Defendant:
State of California Employment Development Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Conte v. State of Nevada et al
as 2:2020cv01702
Defendant:
State of Nevada and Sandra Pomrenze
Plaintiff:
Wayne D Conte
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Kohn et al
as 3:2019ms00005
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Undetermined:
Beattie B. Ashmore
In Re:
Receiver for Scott A. Kohn and Future Income Payments
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 22
Gray v. United States District Court District of Nevada Las Vegas, et al
as 2:2019cv00645
Defendant:
United States District Court District of Nevada Las Vegas
Plaintiff:
Amy Marie Gray
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant:
United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
NOT USED
as 2:2018cv02402
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Jason Chong, D.C., Mitchell Chiropractic, Ltd d/b/a Meadows Chiropractic and Andrew Mitchell, D.C.
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Mitchell Chiropractic, Ltd et al
as 2:2018cv02406
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Mitchell Chiropractic, Ltd, Jason Chong, Andrew Mitchell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant:
Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Graffagnino
as 2:2016cv00292
Defendant:
Donna M Graffagnino
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
