Other Fraud Cases
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
HALL v. U.S. DEPARTMENT OF JUSTICE
as 1:2023cv02286
Plaintiff: GWENDOLYN HALL
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hinton v. Ohio Department of Health and Human Service/Department of Job and Family Services et al We have downloadable decisions or orders for this case
as 5:2016cv01749
Plaintiff: Gwendolyn Hinton
Defendant: Ohio Department of Health and Human Service/Department of Job and Family Services, Akron Children's Hospital Medical Center, Gregory Lawrence Long and others
Cause Of Action: 42 U.S.C. § 1983
O'NEAL v. UNITED STATES OF AMERICA et al
as 1:2011cv01801
Plaintiff: LAFRANCES MARIER DUDLEY O'NEAL
Defendant: UNITED STATES OF AMERICA, U.S. DEPARTMENT OF JUSTICE, RONALD C. MACHEN, JR. and others
Cause Of Action: 18 U.S.C. § 241
Carvel v. Godley et al
as 0:2008cv61831
Plaintiff: Pamela Carvel
Defendant: Betty Godley, John/Jane 1-30 Doe and Doe Co. 1-30
ThirdParty Plaintiff: Florida Attorney General Florida Department of Revenue and U.S. Department of Justice
Cause Of Action: Diversity
Hamler v. U.S. Department of Agriculture et al
as 3:2007cv00084
Plaintiff: Pearlene J. Hamler
Defendant: U.S. Department of Agriculture, Richard Metz, Gloria Metz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud

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