Other Fraud Cases
Cases 1 - 10 of 11
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff: Jeremy W. Gilmore
Defendant: United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Butler-Neebee v. United States Citizenship & Immigration Services et al We have downloadable decisions or orders for this case
as 2:2023cv00067
Plaintiff: Lori Ann Butler-Neebee
Defendant: U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Price-Bedi v. DOJ
as 22-30510
Plaintiff / Appellant: Melinda Price-Bedi
Defendant / Appellee: United States Department of Justice, Federal Bureau of Investigation, Louisiana Supreme Court and others
Rizvi et al v. United States Department of Justice et al
as 9:2020cv81035
Defendant: James G Touhey, William Pelham Barr and United States Department of Justice
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Verduzco v. United States Attorney's Office et al We have downloadable decisions or orders for this case
as 2:2020cv00049
Plaintiff: Susana E Verduzco
Defendant: United States Department of Justice, United States Attorney General and United States Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Downey v. United States of America et al
as 1:2019cv11804
Defendant: Attorney General William Barr, US Attorney Andrew E Lelling, Massachusetts Institute of Technology and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331

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