Other Fraud Cases
Cases 1 - 10 of 11
Gwendolyn Hall v. Christopher Wray et al
as 2:2024cv00432
Plaintiff: Gwendolyn Hall
Defendant: FBI Director Christopher A Wray and Assistant FBI Direct Donald Alway
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Lasheeda Forney et al v. First American Financial Corporation et al
as 2:2019cv05135
Plaintiff: Brooke Wray Hager, Lasheeda Forney and Ryan Goodyear
Defendant: First American Title Company and First American Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Lasheeda Forney et al v. First American Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2019cv01180
Plaintiff: Brooke Wray Hager, Lasheeda Forney and Ryan Goodyear
Defendant: First American Title Company and First American Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Garrett v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv01310
Defendant: Kaufman County Texas, Cristopher Wray, Terry Barber and others
Plaintiff: Dwayne Marvin Garrett
Cause Of Action: 28 U.S.C. § 1331
Brown v. McWilliams et al
as 1:2019cv00177
Defendant: David Anderson, Christopher A. Wray and Jelena McWilliams
Plaintiff: Steven Douglas Brown
Cause Of Action: 28 U.S.C. § 2671
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Rickenmann v. Volkswagen Group of America Inc et al
as 3:2016cv05859
Plaintiff: Daniel Rickenmann
Defendant: Volkswagen Group of America Inc , VW Credit Inc , VW Credit Leasing, LTD. and others
Cause Of Action: 28 U.S.C. § 1332
Rickenmann v. Volkswagen Group of America Inc et al
as 3:2016cv02426
Plaintiff: Daniel Rickenmann
Defendant: Volkswagen Group of America Inc , VW Credit Inc , VW Credit Leasing Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346

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