Other Fraud Cases filed in District of Columbia
Cases 1 - 10 of 10
THOMPSON v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2023cv02404
Plaintiff: CEDRIC THOMPSON
Defendant: UNITED STATES OF AMERICA and AARON GUY DURDEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
SONDLAND v. POMPEO et al
as 1:2021cv01405
Defendant: MICHAEL R. POMPEO and UNITED STATES OF AMERICA
Plaintiff: GORDON D. SONDLAND
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
BRUMMER v. HOSPITAL MANAGEMENT ASSOCIATES INC et al
as 1:2014cv00573
Movant: UNITED STATES OF AMERICA
Plaintiff: CRAIG S. BRUMMER
Defendant: HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Cause Of Action: 31 U.S.C. § 3729
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
SURANI v. BANKRUPTCY COURT OF THE UNITED STATES OF AMERICA
as 1:2011cv01399
Plaintiff: HABIB SURANI
Defendant: BANKRUPTCY COURT OF THE UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
PEAVEY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2011cv00937
Plaintiff: MORRIS J. PEAVEY
Defendant: UNITED STATES OF AMERICA, ERIC H. HOLDER, JOHN MCHUGH and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. CHARLES
as 1:2008cv00082
Plaintiff: UNITED STATES OF AMERICA
Defendant: SHIRLEY L. CHARLES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
C&E SERVICES OF WASHINGTON, INC. et al v. ASHLAND, INC. We have downloadable decisions or orders for this case
as 1:2003cv01857
Plaintiff: C&E SERVICES, INC. and CARL L. BIGGS
Defendant: ASHLAND, INC.
Counter_claimant: ASHLAND, INC.
Counter_defendant: C&E SERVICES OF WASHINGTON, INC., C&E SERVICES, INC. and CARL L. BIGGS
Movant: SAMUEL J. GLASKER and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446

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