Torts - Property Cases filed in the District Of Columbia District Court
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Torts - Property Cases filed in the District Of Columbia District Court
Results 1 - 50 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| BAKEIR v. CAPITAL CITY MORTGAGE CORPORATION et al | DC | Walton | Truth in Lending | Truth in Lending |
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Plaintiff: BEVERLY A. BAKEIR Defendant: CAPITAL CITY MORTGAGE CORPORATION, ALAN W. NASH
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| SOLOMON v. WACHOVIA MORTGAGE CORPORATION et al | DC | Friedman | Other Fraud | Truth in Lending |
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Plaintiff: MARY SOLOMON Defendant: WACHOVIA MORTGAGE CORPORATION, ANTHONY FALCONE, SETTLEMENT SOLUTIONS,
INC.
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| November 13, 2009 | ||||
| UNITED LEASING, INC. v. JAMES A. COOKE, INC. et al | DC | Bates | Other Fraud | Diversity-Fraud |
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Plaintiff: UNITED LEASING, INC. Defendant: JAMES A. COOKE, INC., JAMES A. COOKE
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| November 12, 2009 | ||||
| MASOUD v. DAR-AL TANMIYAH EST. FOR TRADING | DC | Leon | Other Fraud | Fed. Question |
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Plaintiff: ASHRAF M. MASOUD Defendant: DAR-AL TANMIYAH EST. FOR TRADING
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| SLATER v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
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Plaintiff: ALEXANDER SLATER Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| November 6, 2009 | ||||
| SAFECO INSURANCE COMPANY et al v. UNITED STATES OF AMERICA | DC | Bates | Other Personal Property Damage | Federal Tort Claims Act |
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Plaintiff: SAFECO INSURANCE COMPANY, SAFECO INSURANCE COMPANY Defendant: UNITED STATES OF AMERICA
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| October 29, 2009 | ||||
| COUNCIL ON AMERICAN-ISLAMIC RELATIONS v. GAUBATZ et al | DC | Kollar-Kotelly | Other Personal Property Damage | Fed. Question |
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Plaintiff: COUNCIL ON AMERICAN-ISLAMIC RELATIONS Defendant: PAUL DAVID GAUBATZ, CHRIS GAUBATZ, JOHN AND
JANE DOE
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| October 16, 2009 | ||||
| PERSON v. JACKSON et al | DC | Huvelle | Other Fraud | Diversity-Fraud |
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Plaintiff: VIVIAN C. PERSON Defendant: SONDRA JACKSON, JONATHAN STREET LLC, LEON BUILDER LLC, JEFFREY L.
JACKSON, SR., WELLS FARGO BANK, N.A. and others...
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| October 2, 2009 | ||||
| NATIONAL CONSUMERS LEAGUE v. GENERAL MILLS, INC. | DC | Kennedy | Other Fraud | Diversity-Petition for Removal |
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Plaintiff: NATIONAL CONSUMERS LEAGUE Defendant: GENERAL MILLS, INC.
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| September 30, 2009 | ||||
| MARTIN v. EQUITABLE MORTGAGE GROUP, INC. et al | DC | Roberts | Truth in Lending | Petition for Removal |
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Plaintiff: BARBARA MARTIN Defendant: EQUITABLE MORTGAGE GROUP, INC., ONEWEST BANK, F.S.B., ONEWEST BANK
GROUP, LLC, INDYMAC MORTGAGE SERVICES
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| September 25, 2009 | ||||
| PENA v. A. ANDERSON SCOTT MORTGAGE GROUP, INC. et al | DC | Huvelle | Truth in Lending | Petition for Removal |
|
Plaintiff: GLORIA S. PENA Defendant: A. ANDERSON SCOTT MORTGAGE GROUP, INC., AMERICAN TITLE AND ESCROW
COMPANY, CITIMORTGAGE, INC., CHASE HOME FINANCE, LLC, DOES 1-50 BEING PARTIES TO NAMED LATER
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| September 11, 2009 | ||||
| BOPP v. WELLS FARGO BANK, N.A. et al | DC | Leon | Truth in Lending | Petition for Removal |
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Plaintiff: RICARDO BOPP Defendant: WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE,
FSB, TRANSCONTINENTAL TITLE COMPANY
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| August 28, 2009 | ||||
| BROWN v. INDUSTRIAL BANK et al | DC | Unassigned | Truth in Lending | Truth in Lending |
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Plaintiff: JEROME JULIUS BROWN, SR. Defendant: INDUSTRIAL BANK, TONI A. CLAY
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| August 13, 2009 | ||||
| TUCKER v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Robertson | Truth in Lending | Truth in Lending |
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Plaintiff: SARAH TUCKER Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, MORTGAGE ELECTRONIC
REGISTRATION SYSEMS, INC., JOHN DOES 1-5
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| August 6, 2009 | ||||
| BAKER v. GURFEIN et al | DC | Walton | Other Fraud | Diversity-Fraud |
|
Plaintiff: MARLA BAKER Defendant: KATHRYN GURFEIN, WACHOVIA BANK, N.A., STEPHEN J. O'CONNOR, TOBIN,
O'CONNOR AND EWING
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| August 5, 2009 | ||||
| GLOBAL POLICY PARTNERS, LLC v. GLOVER et al | DC | Leon | Other Fraud | Truth in Lending |
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Plaintiff: GLOBAL POLICY PARTNERS, LLC Defendant: JULEANNA R. GLOVER, DOE DEFENDANTS 1-10
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| July 27, 2009 | ||||
| THANOS v. WINER | DC | Kessler | Other Fraud | Diversity-Fraud |
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Plaintiff: GEORGE S. THANOS Defendant: LISA WINER
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| July 10, 2009 | ||||
| D'ANTUONO v. BOYD | DC | Collyer | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: FRANCES D'ANTUONO Defendant: SAMUEL C. BOYD
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| YOUKELSONE v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Collyer | Other Fraud | Truth in Lending |
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Plaintiff: NADIA YOUKELSONE Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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| July 9, 2009 | ||||
| ULLOA v. MID HUDSON VALLEY FEDERAL CREDIT UNION et al | DC | Sullivan | Other Fraud | Fed. Question |
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Plaintiff: RICHARD ENRIQUE ULLOA Defendant: MID HUDSON VALLEY FEDERAL CREDIT UNION, DOES I THROUGH X
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| July 1, 2009 | ||||
| ADEM v. SAUDI ARABIAN AIRLINES, INC. | DC | Leon | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: HAMID BUSHIRA ADEM Defendant: SAUDI ARABIAN AIRLINES, INC.
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| June 8, 2009 | ||||
| TRAVERS v. WELLS FARGO BANK, N.A. et al | DC | Robertson | Truth in Lending | Truth in Lending |
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Plaintiff: SHIRLEY M. TRAVERS Defendant: WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA
MORTGAGE, FSB, EQUITABLE MORTGAGE GROUP, INC., DARREN SOODAK and others...
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| June 3, 2009 | ||||
| TUMBAPURA et al v. CITY VISTA K STREET, LLC | DC | Robertson | Other Fraud | Diversity-Fraud |
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Plaintiff: ANIL TUMBAPURA, ASHA TUMBAPURA Defendant: CITY VISTA K STREET, LLC
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| May 21, 2009 | ||||
| CYPRESS GROUP LLC v. DUNCAN et al | DC | Robertson | Other Fraud | Fed. Question |
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Plaintiff: CYPRESS GROUP LLC Defendant: JOHN DUNCAN, MERIDIAN RESEARCH GROUP LLC
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| May 13, 2009 | ||||
| RADOSTI v. ENVISION EMI, LLC et al | DC | Kollar-Kotelly | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: BINA RADOSTI Defendant: ENVISION EMI, LLC, CONGRESSIONAL YOUTH LEADERSHIP COUNCIL
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| May 8, 2009 | ||||
| DISTRICT OF COLUMBIA v. UNITED LEASING ASSOCIATES OF AMERICA, LTD. et al | DC | Sullivan | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: DISTRICT OF COLUMBIA Defendant: UNITED LEASING ASSOCIATES OF AMERICA, LTD., BALBOA CAPITAL
CORPORATION, CHESAPEAKE INDUSTRIAL LEASING CO., INC., CHESAPEAKE INDUSTRIAL LEASING CO., INC., TELEVISION BROADCASTING ONLINE, INC. and others...
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| April 20, 2009 | ||||
| GREAT NORTHERN INSURANCE COMPANY v. DAVID F. DONOR PAINTING & DECORATING COMPANY, LLC | DC | Leon | Other Personal Property Damage | Diversity |
|
Plaintiff: GREAT NORTHERN INSURANCE COMPANY; Defendant: DAVID F. DONOR PAINTING & DECORATING COMPANY,
LLC
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| March 18, 2009 | ||||
| ROMERO v. FIRST SAVINGS MORTGAGE CORP et al | DC | Kollar-Kotelly | Other Fraud | Federal Question |
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Plaintiff: JOSE ROMERO; Defendant: FIRST SAVINGS MORTGAGE CORP, HOMECOMINGS FINANCIAL, SAXON MORTGAGE
SERVICES, RED BOX GROUP, LLC
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| March 16, 2009 | ||||
| MCKAY et al v. VERTRUE INCORPORATED et al | DC | Sullivan | Other Fraud | Diversity |
|
Plaintiff: JAMMIE MCKAY, CLAIRE TEASLEY; Defendant: VERTRUE INCORPORATED, ADAPTIVE MARKETING LLC, DOES 1
THROUGH 50
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| MORSE v. HOANG et al | DC | Huvelle | Other Fraud | Federal Question |
| March 6, 2009 | ||||
| HAMMAD et al v. LEWIS et al | DC | Kennedy | Other Personal Property Damage | Diversity |
|
Plaintiff: JAWAD HAMMAD, DEENA HAMMAD, JUDE J. HAMMAD; Defendant: KENNETH D. LEWIS, COLLEEN HANKINS
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| March 5, 2009 | ||||
| MOBILE SATELLITE COMMUNICATION, INC. v. INTELSAT USA SALES CORPORATION et al | DC | Huvelle | Other Fraud | Diversity |
|
Plaintiff: MOBILE SATELLITE COMMUNICATION, INC.; Defendant: INTELSAT USA SALES CORPORATION, INTELSAT
GLOBAL SERVICES CORPORATION
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| February 26, 2009 | ||||
| PIETSCH v. MCKISSACK & MCKISSACK | DC | Urbina | Other Fraud | Diversity |
|
Plaintiff: MARY JANE PIETSCH; Defendant: MCKISSACK & MCKISSACK
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| February 20, 2009 | ||||
| NATIONAL RESIDENT MATCHING PROGRAM v. ELECTRONIC RESIDENCY LLC et al | DC | Friedman | Other Personal Property Damage | Diversity |
|
Plaintiff: NATIONAL RESIDENT MATCHING PROGRAM; Defendant: ELECTRONIC RESIDENCY LLC, MATCH A RESIDENT INC.
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| February 4, 2009 | ||||
| HUGHES v. ABELL et al | DC | Bates | Truth in Lending | Federal Question |
|
Plaintiff: GEORGE R. HUGHES; Defendant: VINCENT ABELL, CALVIN BALTIMORE, MODERN MANAGEMENT COMPANY, WELLS
FARGO BANK, N.A.
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| January 16, 2009 | ||||
| GONZALEZ v. SEARS ROEBUCK AND COMPANY et al | DC | Bates | Other Fraud | Diversity |
|
Plaintiff: HUMBERTO GONZALEZ; Defendant: SEARS ROEBUCK AND COMPANY, DEERE & COMPANY, TECUMSEH
PRODUCTS COMPANY, BRIGGS & STRATTON CORPORATION, KAWASAKI MOTORS CORP. USA and
others...
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| POTOMAC ELECTRIC POWER COMPANY v. CHINA CONSTRUCTION AMERICA, INC. et al | DC | Leon | Other Personal Property Damage | Diversity |
|
Plaintiff: POTOMAC ELECTRIC POWER COMPANY; Defendant: CHINA CONSTRUCTION AMERICA, INC., CHERRY HILL
CONSTRUCTION, INC., NICHOLSON CONSTRUCTION COMPANY, WEIDLINGER ASSOCIATES, INC.Counter Claimant: CHINA CONSTRUCTION AMERICA, INC.,
Counter Defendant: POTOMAC ELECTRIC POWER COMPANY, Cross Claimant: CHINA CONSTRUCTION AMERICA, INC.,
Cross Defendant: CHERRY HILL CONSTRUCTION, INC., NICHOLSON CONSTRUCTION COMPANY
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| January 2, 2009 | ||||
| HEMPHILL v. KIMBERLY-CLARK CORPORATION et al | DC | Collyer | Other Fraud | Federal Question |
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Plaintiff: ALLEGRA D. HEMPHILL; Defendant: KIMBERLY-CLARK CORPORATION, PROCTOR & GAMBLE COMPANY
|
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| December 8, 2008 | ||||
| OKEKE-VONBATTEN v. GREATER WASHINGTON MORTGAGE LLC et al | DC | Roberts | Other Fraud | Federal Question |
|
Plaintiff: KARL-MARX EDWARD OKEKE-VONBATTEN; Defendant: GREATER WASHINGTON MORTGAGE LLC, BARBARA LOTT,
JERRY BURTON, JUSTIN P. MURPHY, CYNTHIA D. MURPHY
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| December 5, 2008 | ||||
REPUBLIC OF PERU v. YALE UNIVERSITY
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DC | Kennedy | Other Fraud | Diversity |
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Plaintiff: REPUBLIC OF PERU; Defendant: YALE UNIVERSITY
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| December 3, 2008 | ||||
| VIGILANT INSURANCE COMPANY v. A.G. CONSTRUCTION COROPRATION et al | DC | Walton | Other Personal Property Damage | Diversity |
|
Plaintiff: VIGILANT INSURANCE COMPANY; Defendant: A.G. CONSTRUCTION COROPRATION, ALEX HERNANDEZ
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| November 17, 2008 | ||||
| HEATHER v. BANK OF AMERICA, N.A. | DC | Robertson | Other Personal Property Damage | Diversity |
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Plaintiff: BRIAN W. HEATHER; Defendant: BANK OF AMERICA, N.A.
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| October 27, 2008 | ||||
| PALMER v. GMAC COMMERCIAL MORTGAGE | DC | Kollar-Kotelly | Truth in Lending | Federal Question |
|
Plaintiff: SHAUNA PALMER; Defendant: GMAC COMMERCIAL MORTGAGE
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| September 26, 2008 | ||||
| BLACK ENTERTAINMENT TELEVISION, LLC v. GREEN et al | DC | Bates | Other Fraud | Diversity |
|
Plaintiff: BLACK ENTERTAINMENT TELEVISION, LLC; Defendant: GWENYTH GREEN, SHAWNTEE WILSON
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| July 15, 2008 | ||||
| FIBULA MUCHEVHERAT SAN. TIC. A.S. v. FIBULA GLOBAL LLC et al | DC | Leon | Other Personal Property Damage | Diversity |
|
Plaintiff: FIBULA MUCHEVHERAT SAN. TIC. A.S.; Defendant: FIBULA GLOBAL LLC, IRAKLIS KARABASSIS, MUSTAFA
POYRAZ
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| June 5, 2008 | ||||
| CAPITAL MOTOR LINES v. DETROIT DIESEL CORPORATION et al | DC | Huvelle | Property Damage Product Liability | Diversity |
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Plaintiff: CAPITAL MOTOR LINES; Defendant: DETROIT DIESEL CORPORATION, MOTOR COACH INDUSTRIES, INC.,
MOTOR COACH INDUSTRIES INTERNATIONAL, INC.
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| May 23, 2008 | ||||
| FAY v. PATTON BOGGS LLP et al | DC | Friedman | Other Fraud | Diversity |
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Plaintiff: THOMAS FORTUNE FAY; Defendant: PATTON BOGGS LLP, STEVEN M. SCHNEEBAUM
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| April 28, 2008 | ||||
| BLUE et al v. FREMONT INVESTMENT & LOAN et al | DC | Kollar-Kotelly | Truth in Lending | Federal Question |
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Plaintiff: JOANNE BLUE, EDNA ROBINSON, HALBERT T. BLUE, ROSE BLUE; Defendant: FREMONT INVESTMENT &
LOAN, EXECUTIVE TITLE & ESCROW, TOWN AND COUNTRY MORTGAGE AND FINANCIAL SERVICES, INC., DENNIS BISHOP
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| April 22, 2008 | ||||
| QUALITY AIR SERVICES, LLC v. MILWAUKEE VALVE COMPANY, INC. | DC | Huvelle | Property Damage Product Liability | Diversity |
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Plaintiff: QUALITY AIR SERVICES, LLC; Defendant: MILWAUKEE VALVE COMPANY, INC.
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| April 3, 2008 | ||||
| WAHLER et al v. ROMAGNUOLO et al | DC | Robertson | Other Personal Property Damage | Federal Question |
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Plaintiff: EDWARD WILLIAM WAHLER, KATHY MARIE WAHLER, LEWIS VINCENT HUGHES, JAMES EDWARD MACALPINE; Defendant: ANDREW F. ROMAGNUOLO, TIMOTHY E. PENLEY
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