Other Fraud Cases
Cases 1 - 10 of 10
Kopitzke et al v. United States Department of Education We have downloadable decisions or orders for this case
as 2:2022cv01042
Plaintiff: Mathias Kopitzke and Brittany Kopitzke
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Lola P. Thompson v. Miguel Cardona et al
as 2:2022cv01934
Plaintiff: Lola P. Thompson
Defendant: Dr. Miguel Cardona, United States Department of Education, Nelnet Servicing, LLC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sumpter v. United States Department of Education
as 2:2021cv00141
Plaintiff: JR James Sumpter and James Sumpter, JR
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2201
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: 28 U.S.C. § 1446 fr
Holmes v. US Department of Education Default Resolution Group et al We have downloadable decisions or orders for this case
as 0:2019cv02291
Defendant: US Department of Education Default Resolution Group, US Department of Education Fedral Student Aid, United State Department of Education Defaut Resoulotion Group and others
Plaintiff: Daniale Holmes
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Shakir v. United States Department of Education
as 4:2014cv02326
Plaintiff: Stacie Ann Shakir
Defendant: United States Department of Education
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gonzalez-Corona v. Woodbury University et al
as 3:2011cv01638
Plaintiff: Humberto Gonzalez-Corona
Defendant: Woodbury University, The California Architects Board and The United States Department of Education
Cause Of Action: 28 U.S.C. § 2671
Campbell v. United States Department of Education We have downloadable decisions or orders for this case
as 3:2010cv00266
Plaintiff: Darnell Marquis Campbell
Defendant: United States Department of Education
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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