US District Court for the District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 362
HALL v. NEWSOM
as 1:2023cv02122
Plaintiff: GWENDOLYN HALL
Defendant: GAVIN NEWSOM
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
RUMI LLC. et al v. IRTANKI et al
as 1:2023cv01741
Plaintiff: Rumi LLC, Suri LLC, RUMI LLC. and others
Defendant: Burak IRTANKI and Mihirban TUNCAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VALENTINE SHABAZZ v. PASSINO et al
as 1:2023cv01628
Plaintiff: DANNY AMEN VALENTINE SHABAZZ
Defendant: DAVID PASSINO, SEAN DOYLE, PAM BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant: SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff: MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ZIMMERMAN et al v. ZUCKERBERG et al We have downloadable decisions or orders for this case
as 1:2023cv01316
Plaintiff: ROBERT ZIMMERMAN and UXOR PRESS
Defendant: MARK ZUCKERBERG, META PLATFORMS, INC., JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BINION WILLIAMS v. WELLS FARGO
as 1:2023cv01273
Plaintiff: FELICIA BINION WILLIAMS
Defendant: WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC We have downloadable decisions or orders for this case
as 1:2023cv00941
Plaintiff: 333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON
Defendant: TURNKEY TITLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
PLEVNIK v. SULLIVAN et al We have downloadable decisions or orders for this case
as 1:2023cv00837
Plaintiff: IZTOK PLEVNIK
Defendant: EUGENE R. SULLIVAN, JAMES R. BILLINGTON, TODD J. BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NGUESSAN v. DETROIT PASSPORT AGENCY
as 1:2023cv00805
Plaintiff: ESSAN C NGUESSAN and ESSAN CHARLES NGUESSAN
Defendant: DETROIT PASSPORT AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
CONSUMER PRODUCTS ASSOCIATION v. 310 NUTRITION LLC
as 1:2023cv00714
Plaintiff: CONSUMER PRODUCTS ASSOCIATION
Defendant: 310 NUTRITION LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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