Other Fraud Cases
Cases 1 - 10 of 13
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: - Notice of Removal -- Fraud
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: Petition for Writ of Mandamus
Ruha v. United States of America Department of Treasury
as 9:2018cv81576
Plaintiff: Zsofia Ruha
Defendant: United States of America Department of Treasury
Cause Of Action: Federal Question
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Karl Cotton v. U.S. Supreme Court, et al
as 16-2496
Plaintiff - Appellant: KARL COTTON, aka Karl Cornelius-Cotton
Defendant - Appellee: U.S. SUPREME COURT, named as The Supreme Court of the United States, UNITED STATES ATTORNEY, OFFICE OF THE ATTORNEY GENERAL and others
Cotton v. United States Supreme Court et al We have downloadable decisions or orders for this case
as 1:2016cv01176
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: Review of HHS Decision
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: Foreclosure
Blanchette v. Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2014cv10341
Defendant: Internal Revenue Service, Department of the Treasury, Frank Enaire and others
Plaintiff: Dennis A. Blanchette
Cause Of Action: Fed. Question
Bolden et al v. United States et al We have downloadable decisions or orders for this case
as 1:2012cv01440
Defendant: The Department of the Treasury, The Social Security Administration, Northern Trust Bank and others
Plaintiff: Geraldine Bolden, Lennel Bolden
Cause Of Action: Fraud
Reed v. Rock Financial et al
as 2:2009cv11978
Defendant: Countrywide Home Loans, Federal Home Loans Mortgage, United States Department of Treasury and others
Plaintiff: Ulysses Dwight Reed
Cause Of Action: No cause code entered

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