Other Fraud Cases
Cases 1 - 10 of 15
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Harvey Cantrell v. DVA
as 23-2669
Plaintiff / Appellant: HARVEY D. CANTRELL
Defendant / Appellee: UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Burdell Vaughn v. Denis McDonough, et al
as 22-3244
Plaintiff / Appellant: BURDELL VAUGHN
Defendant / Appellee: DENIS R. MCDONOUGH and UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, and others
Wade v. Sullivan et al We have downloadable decisions or orders for this case
as 1:2023cv20180
Plaintiff: Joseph E Wade
Defendant: Passion L Sullivan, Kalautie S. Janghari, Rachel Bulford Frazier and others
Nylund et al v. Caliber Home Loans, Inc, et al
as 3:2018cv01522
Defendant: 3401 West End Avenue, Ste 760W, Nashville, TN 37206, Caliber Home Loans, Inc,, Successors And assigned at the department of Veterans Affairs and others
Plaintiff: David Nylund and Linda Elrod
Cause Of Action: 28 U.S.C. § 1442
Harvey Cantrell v. DVA
as 16-3868
Plaintiff - Appellant: HARVEY D. CANTRELL
Defendant - Appellee: UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Cantrell v. Department of Veterans Affairs
as 3:2016cv00830
Plaintiff: Harvey Darrell Cantrell
Defendant: Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 1331
GOODWIN v. AMOUS et al
as 2:2015cv07977
Plaintiff: ROBERT C. GOODWIN
Defendant: TAMMY AMOUS, GRACE APPOSTOLIC CHURCH OF CHRIST, RONNIE AMOUS and others
Cause Of Action: 31 U.S.C. § 3731
Boles v. United States Department of Veteran Affairs et al We have downloadable decisions or orders for this case
as 4:2014cv00634
Plaintiff: Prentis E. Boles
Defendant: United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Vance Elliott v. Department of Veteran Affairs, et al
as 13-17025
Plaintiff - Appellant: VANCE S. ELLIOTT
Defendant - Appellee: DEPARTMENT OF VETERAN AFFAIRS and BENEFITS MANAGEMENT CORPORATION

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.


Why Is My Information Online?