Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. LINT
as 2:2021cv00806
Defendant: MIKA LINT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
WRIGHT v. ST CLAIR HOSPITAL ET AL
as 2:2021cv00713
Defendant: UNITED STATES OF AMERICA
Plaintiff: LINDA ANN WRIGHT
Cause Of Action: 42 U.S.C. § 1983
MENDEZ VALLEJO et al v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 3:2020cv12664
Plaintiff: JONATHAN T. YAZINSKI and DUNIA C. MENDEZ VALLEJO
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
MURGULY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2019cv14471
Defendant: CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff: ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
MOLESKI v. UNITED STATES OF AMERICA et al
as 3:2019cv13094
Defendant: YAEL T. EPSTEIN, USAO, JEFFREY BRIAN BENDER, USAO, TINO MARTIN LISELLA, USAO and others
Plaintiff: DAVID MOLESKI
Cause Of Action: 28 U.S.C. § 2201
NAILLIUEX v. MONEY et al
as 2:2018cv10816
Plaintiff: JASON WAYNE NAILLIUEX
Defendant: MONEY and UNITED STATES OF AMERICA MINT
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Marshall
as 1:2016cv00763
Plaintiff: United States Of America
Defendant: Brian Marshall
Cause Of Action: 18 U.S.C. § 1345
UNITED STATES OF AMERICA v. EICHNER et al
as 2:2015cv08165
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN EICHNER and KELLI A. EICHNER
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bauer We have downloadable decisions or orders for this case
as 1:2014cv01660
Plaintiff: United States of America
Defendant: Kurt Bauer
Cause Of Action: 31 U.S.C. § 3729
CARTER v. HARTMAN et al We have downloadable decisions or orders for this case
as 1:2012cv05013
Plaintiff: SHARAY CARTER
Defendant: MELISSA HARTMAN and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731

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