Other Fraud Cases filed in Ohio
Cases 1 - 10 of 15
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Cook v. United States Postal Service We have downloadable decisions or orders for this case
as 1:2022cv01434
Plaintiff: Jacques Cook
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Owens v. Jameson et al We have downloadable decisions or orders for this case
as 2:2022cv02001
Plaintiff: Jordan Owens, r
Defendant: Michael Jameson, Willis Law Firm LLC and United States
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jerdine v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01613
Plaintiff: Anthony Lewis Jerdine
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Mullins
as 1:2013cv00029
Plaintiff: United States of America
Defendant: Cody D. Mullins
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 1:2012cv00136
Plaintiff: United States of America
Defendant: Christopher S Johnson
Cause Of Action: 31 U.S.C. § 3729
Tipton v. United States Postal Inspection We have downloadable decisions or orders for this case
as 5:2011cv01414
Plaintiff: Dennis L Tipton
Defendant: United States Postal Inspection
Cause Of Action: 39 U.S.C. § 409
United States of America v. Richburg
as 3:2011cv01331
Plaintiff: United States of America
Defendant: Alma L. Richburg
Cause Of Action: 31 U.S.C. § 3729
Prophet v. United States Government We have downloadable decisions or orders for this case
as 1:2011cv00387
Plaintiff: Derrick Prophet
Defendant: United States Government
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Gilkison et al
as 1:2011cv00112
Plaintiff: United States of America
Defendant: Robert Gilkison and Cynthia Gilkison
Cause Of Action: 31 U.S.C. § 3729

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