Other Fraud Cases
Cases 31 - 40 of 42
Sandra Queen Noble v. The Stolen USA et al
as 2:2011cv08444
Plaintiff: Sandra Queen Noble
Defendant: Secretary Kathleen Sebelius, Tika Smith, The Stolen USA and others
La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico v. Ramirez-Salcedo
as 3:2011cv01767
Plaintiff: La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico
Defendant: Isis Nydia Ramirez-Salcedo, The Money House, Inc. and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
Spencer v. American Airlines, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00128
Plaintiff: Charles R. Spencer
Defendant: American Airlines, Inc., AMR, Inc. and Secretary of Treasury
Cause Of Action: 26 U.S.C. § 7401
Bethurum v. State of Colorado, The et al We have downloadable decisions or orders for this case
as 1:2011cv00385
Plaintiff: Wayne Bethurum, II
Defendant: State of Colorado, The, 13th Judicial District Court of Yuma County Offices, District Director of Colorado and others
Cause Of Action: 28 U.S.C. § 1331
Kapsis v. The Independence Party State
as 10-4936
Petitioner - Appellant: James L. Kapsis
Respondent: Douglas Kellner, Neil W. Kelleher, Evelyn J. Acquila and others
Respondent - Appellee: The Independence Party State Committee of The State of New York, The Independence Party State Committee Executive Committee of the State of New York, Frank McKay, Chairman and others
Davis v. Country Wide Home Loans & Bank of America et al We have downloadable decisions or orders for this case
as 1:2009cv08606
Plaintiff: Chester Davis
Defendant: Country Wide Home Loans & Bank of America, President Vice President, Department of the Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Egan et al v. The State of Florida et al
as 3:2009cv00865
Plaintiff: Brenda Egan and Jean Egan
Defendant: The State of Florida, Secretary of Florida Attorney General and Does 1-25
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al
as 5:2009cv00356
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General and Elaine F. Marshall, Secretary of State
Defendant: Corporate Services, Inc. and Selwyn J. Monarch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00159
Plaintiff: Glenn A. Miller
Defendant: United States of America, Department of Veterans Affairs, Secretary of Veterans Affairs and others
Cause Of Action: U.S. Government Defendant
Maguire v. Hutto We have downloadable decisions or orders for this case
as 2:2008cv15264
Plaintiff: David Maguire and Carole Maguire
Defendant: Richard S Hutto, Genesee County Sheriff, Michigan Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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