Other Fraud Cases
Cases 1 - 10 of 13
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
Ormsby v. Federal Bureau of Investigation, et al
as 1:2023cv11428
Plaintiff: James Frederick Ormsby
Defendant: United States Internal Revenue Service, Joseph Robinette Biden, Jr., Christopher Asher Wray and others
Rodrigo Millan v. FBI, et al
as 23-1347
Plaintiff / Appellant: RODRIGO DE SOUZA MILLAN
Defendant / Appellee: FEDERAL BUREAU OF INVESTIGATION and FEDERAL AVIATION ADMINISTRATION
Price-Bedi v. DOJ
as 22-30510
Plaintiff / Appellant: Melinda Price-Bedi
Defendant / Appellee: United States Department of Justice, Federal Bureau of Investigation, Louisiana Supreme Court and others
Montez v. Federal Bureau of Investigation
as 5:2022cv00453
Plaintiff: Christopher Rick Montez
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeffrey Gibson v. Citizen Bank, et al
as 22-1771
Plaintiff / Appellant: JEFFREY GIBSON
Defendant / Appellee: CITIZEN BANK, FEDERAL BUREAU OF INVESTIGATION and RUSSIA GRU
MURGULY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2019cv14471
Defendant: CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff: ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
Cholakian v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant: Hope Summers
Counter_defendant: Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
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
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff: Barbara Hochmuller
Defendant: New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442

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