Other Fraud Cases
Cases 1 - 10 of 32
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
David Shu v. USA, et al
as 22-16824
Plaintiff / Appellant: DAVID SHU
Defendant / Appellee: UNITED STATES OF AMERICA and UNITED STATES POSTAL SERVICE
David Shu v. USA, et al
as 22-16579
Plaintiff / Appellant: DAVID SHU
Defendant / Appellee: UNITED STATES OF AMERICA and UNITED STATES POSTAL SERVICE
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
Shu v. United States of America et al We have downloadable decisions or orders for this case
as 4:2020cv06536
Defendant: United States Postal Service and United States of America
Plaintiff: David Shu
Cause Of Action: 28 U.S.C. § 2671
Junho Hyon v. Jerry Brown, et al
as 20-16117
Defendant / Appellee: JOHN MARCIN, STEVE SHOWER, SHEPPARD MULLIN RICHTER AND HAMPTON, LLP and others
Plaintiff / Appellant: JUNHO HYON
Alexander et al v. United States Postal Service et al We have downloadable decisions or orders for this case
as 3:2019cv01295
Plaintiff: Glyda Alexander, Jeriel Alexander and Sapphira Alexander
Defendant: Office of Inspector General, United States Postal Service and East Haven Police Department
Cause Of Action: 28 U.S.C. § 1332
(PS) Hyon v. Brown et al We have downloadable decisions or orders for this case
as 2:2019cv00259
Defendant: Jay Cram, Randell Jenson, Elliot Bien and others
Plaintiff: Junho Hyon
Cause Of Action: 28 U.S.C. § 1331
Sumerlin v. United States Postal Service We have downloadable decisions or orders for this case
as 2:2018cv01975
Plaintiff: Samuel Sumerlin
Defendant: United States Postal Service
Cause Of Action: 42 U.S.C. § 1396

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