Other Fraud Cases
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
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
Ballesteros v. Department of Homeland Security
as 1:2020cv21389
Plaintiff: Ricardo A. Ballesteros
Defendant: Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1331
Singleton v. Office of Personnel Management et al
as 2:2016cv16364
Plaintiff: Glinda Marie Singleton
Defendant: Office of Personnel Management, Department of Homeland Security, FEMA and others
Cause Of Action: 42 U.S.C. § 2000
Ryder et al v. Ziogas et al
as 3:2016cv00687
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1361
Ryder et al v. Ziogas et al
as 1:2016cv02685
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671

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