Other Fraud Cases filed in Louisiana
Cases 1 - 10 of 19
Vicknair v. United States District Court Eastern District of Louisiana et al
as 2:2024cv01077
Plaintiff: Alvin Joseph Vicknair, Jr
Defendant: United States District Court Eastern District of Louisiana, Carol Michel and A. Johnson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. Osmer
as 6:2023cv01006
Plaintiff: UNITED STATES OF AMERICA and USA
Defendant: Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff: United States of America
Defendant: In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Butler-Neebee v. United States Citizenship & Immigration Services et al We have downloadable decisions or orders for this case
as 2:2023cv00067
Plaintiff: Lori Ann Butler-Neebee
Defendant: U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff: United States of America
Defendant: IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658 We have downloadable decisions or orders for this case
as 3:2022cv00464
Plaintiff: United States of America
Defendant: In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant: Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Fontana v. Biden et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Defendant: Ralph Baric, World Health Organization, John Forbes Kerry and others
Plaintiff: Luke Fontana
Not Classified By Court: United States Attorney General
Cause Of Action: 28 U.S.C. § 2201
Dumas v. Federal Elections Commission et al
as 2:2020cv02965
Defendant: United States Government, Federal Elections Commission and Unidentified Parties
Plaintiff: Nicholas D Artagnan Dumas
Cause Of Action: 00 U.S.C. § 0000
Dumas v. Federal Elections Commission et al
as 2:2020cv02966
Defendant: United States Government, Federal Elections Commission and Unidentified Parties
Plaintiff: Nicholas D Artagnan Dumas and Nicholas D'Artagnan Dumas
Cause Of Action: 00 U.S.C. § 0000
Washington v. Morad et al We have downloadable decisions or orders for this case
as 2:2015cv00868
Plaintiff: Zonell Washington
Defendant: Mark Morad, Paige Okpalobi, Barbara Smith and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729

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