Other Fraud Cases
Cases 11 - 20 of 283
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
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant: LANCE JERMAINE HARRIS
Defendant / Appellee: UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
Festus Ohan v. Zion, et al
as 23-35435
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: ZION, ISREAL, SAUDI ARABIA and others
Yennie v. United States of America We have downloadable decisions or orders for this case
as 0:2023cv01702
Plaintiff: Sheila Ann Yennie
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sinh Nguyen v. Deirdre Eliot, et al
as 23-55344
Plaintiff / Appellant: SINH VINH NGO NGUYEN
Defendant / Appellee: DEIRDRE Z. ELIOT, JUDITH HEINZ and UNITED STATES OF AMERICA
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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