Cases 1 - 10 of 29
Conte v. United States Office of Personnel Management
as 2:2024cv00949
Plaintiff:
Wayne D. Conte
Defendant:
United States Office of Personnel Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Kohn et al
as 3:2019ms00005
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Undetermined:
Beattie B. Ashmore
In Re:
Receiver for Scott A. Kohn and Future Income Payments
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 22
Gray v. United States District Court District of Nevada Las Vegas, et al
as 2:2019cv00645
Defendant:
United States District Court District of Nevada Las Vegas
Plaintiff:
Amy Marie Gray
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant:
United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant:
Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Graffagnino
as 2:2016cv00292
Defendant:
Donna M Graffagnino
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Savoie et al v. Narconon Fresh Start et al
as 2:2015cv00872
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Carla Savoie and Paul Savoie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nardella et al v. Narconon Fresh Start et al
as 2:2015cv00011
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Charles Nardella and Dianna Nardella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Narconon Fresh Start et al
as 2:2014cv01599
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Jana Martin, Ricky Martin and Wes Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Davis Jr.
as 2:2013cv01252
Defendant:
Peter B Davis Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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