District of District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 167
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv00219
Plaintiff: COVEY RUN, LLC
Defendant: WASHINGTON CAPITAL, LLC, ATLANTIS INFORMATION SYSTEMS LLC, JEMEL M. LYLES, SR. and others
Cause Of Action: Diversity-Fraud
MARWIN-HOLDER v. MACHEN et al We have downloadable decisions or orders for this case
as 1:2015cv00112
Plaintiff: DEMETRIUS MARWIN-HOLDER
Defendant: RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: Truth in Lending
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff: CARRIE DEVORAH
Defendant: ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: Diversity-Fraud
MCMULLEN v. SYNCHRONY BANK et al We have downloadable decisions or orders for this case
as 1:2014cv01983
Plaintiff: VALERIE MCMULLEN
Defendant: SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: Diversity-Petition for Removal
TYSON v. WELLS FARGO BANK & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv01780
Plaintiff: HOWARD T. TYSON, SR.
Defendant: WELLS FARGO BANK & COMPANY
Cause Of Action: Fraud
GEORGE et al v. EMERSON HOUSE ON THE PARK et al
as 1:2014cv01785
Plaintiff: EARL N. GEORGE, CONSTANCE M. GREEN
Defendant: EMERSON HOUSE ON THE PARK , 1258 SIMMS PLACE, LLC
Cause Of Action: Petition for Removal- Fraud
SPORT v. CERVERA et al
as 1:2014cv01783
Defendant: MICHAEL HOI-MINGH CHEUNG, RICARDO CERVERA, HALPERN, DENNY & COMPANY and others
Plaintiff: WILLIAM A. SPORT
Cause Of Action: Fed. Question
JOLLES v. LINCOLN HOLDINGS, LLC
as 1:2014cv01617
Defendant: LINCOLN HOLDINGS, LLC
Plaintiff: ABBE JOLLES
Cause Of Action: Diversity-Fraud
ALLEN CHAPEL AME CHURCH v. XEROX CORPORATION
as 1:2014cv01377
Plaintiff: ALLEN CHAPEL AME CHURCH
Defendant: XEROX CORPORATION
Cause Of Action: Diversity-Breach of Contract
HAM v. HUSSEIN, et al.
as 1:2014cv01367
Defendant: ABDURRHAMAN HUSSEIN , RAINMAKER TECHNOLOGIES, INC.
Plaintiff: STEVEN HAM
Cause Of Action: Diversity-Fraud
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