District of Columbia Torts - Property Cases
Cases 41 - 50 of 363
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
CARNES v. GORE COMMUNITY et al
as 1:2022cv02345
Plaintiff:
LISA KAREN MARIE CARNES
Defendant:
GORE COMMUNITY, ALBERT GORING and DAVID HARDEE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff:
JOHN KOHLER MARSH
Defendant:
UNITED STATES OF AMERICA
LEWIS v. KELLY et al
as 1:2022cv02202
Plaintiff:
ADRIENNE O. LEWIS
Defendant:
ROBERT N. KELLY and JACKSON & CAMPBELL, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff:
KARL GARCIA
Defendant:
RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff:
ROBERT LANG and SUSANNE LANG
Defendant:
DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLEN v. EK et al
as 1:2022cv01344
Plaintiff:
KENT ALLEN, JR.
Defendant:
DANIEL EK, KIARI CEPHUS and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ALLEN v. JASSEY et al
as 1:2022cv01351
Plaintiff:
KENT ALLEN, JR.
Defendant:
ANDY JASSEY and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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