Other Fraud Cases
Cases 1 - 10 of 404
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Newman v. Division of Family Services of the State of Delaware et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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