Justia Lawyer, Legal Aid & Services Directory: District of Columbia Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the District Of Columbia District Court
Results 1 - 50 of 76
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| PARSONS v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
|
Plaintiff: AUBREY PARSONS Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| November 20, 2009 | ||||
| SOLOMON v. WACHOVIA MORTGAGE CORPORATION et al | DC | Friedman | Other Fraud | Truth in Lending |
|
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 |
|
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 |
|
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 |
|
Plaintiff: ALEXANDER SLATER Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| October 16, 2009 | ||||
| PERSON v. JACKSON et al | DC | Huvelle | Other Fraud | Diversity-Fraud |
|
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 |
|
Plaintiff: NATIONAL CONSUMERS LEAGUE Defendant: GENERAL MILLS, INC.
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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 |
|
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 |
|
Plaintiff: GEORGE S. THANOS Defendant: LISA WINER
|
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| July 10, 2009 | ||||
| YOUKELSONE v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Collyer | Other Fraud | Truth in Lending |
|
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 |
|
Plaintiff: RICHARD ENRIQUE ULLOA Defendant: MID HUDSON VALLEY FEDERAL CREDIT UNION, DOES I THROUGH X
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| June 3, 2009 | ||||
| TUMBAPURA et al v. CITY VISTA K STREET, LLC | DC | Robertson | Other Fraud | Diversity-Fraud |
|
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 |
|
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 |
|
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 |
|
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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| March 18, 2009 | ||||
| ROMERO v. FIRST SAVINGS MORTGAGE CORP et al | DC | Kollar-Kotelly | Other Fraud | Federal Question |
|
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 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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| 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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| January 2, 2009 | ||||
| HEMPHILL v. KIMBERLY-CLARK CORPORATION et al | DC | Collyer | Other Fraud | Federal Question |
|
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
|
DC | Kennedy | Other Fraud | Diversity |
|
Plaintiff: REPUBLIC OF PERU; Defendant: YALE UNIVERSITY
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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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| May 23, 2008 | ||||
| FAY v. PATTON BOGGS LLP et al | DC | Friedman | Other Fraud | Diversity |
|
Plaintiff: THOMAS FORTUNE FAY; Defendant: PATTON BOGGS LLP, STEVEN M. SCHNEEBAUM
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| March 28, 2008 | ||||
| PRESSLEY v. FOSTER | DC | Collyer | Other Fraud | Civil Rights Act |
|
Plaintiff: THOMAS PRESSLEY; Defendant: ARLETHA R. FOSTER
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| January 15, 2008 | ||||
| UNITED STATES OF AMERICA v. CHARLES | DC | Friedman | Other Fraud | False Claims Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SHIRLEY L. CHARLES
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| December 31, 2007 | ||||
| ICON INTERNATIONAL, INC. v. STEINBERG et al | DC | Roberts | Other Fraud | Diversity-Fraud |
|
Plaintiff: ICON INTERNATIONAL, INC.; Defendant: DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ
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| November 6, 2007 | ||||
| CORSI et al v. EAGLE PUBLISHING, INC. | DC | Huvelle | Other Fraud | Diversity-Fraud |
|
Plaintiff: JEROME CORSI, WILLIAM D. GERTZ, ROBERT B. PATTERSON, JOEL MOWBRAY, RICHARD MINITER; Defendant:
EAGLE PUBLISHING, INC.
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| September 21, 2007 | ||||
| HERRICK v. MAGUIRE | DC | Robertson | Other Fraud | Diversity-Fraud |
|
Plaintiff: KEVIN DUNCAN HERRICK; Defendant: STEVEN M. MAGUIRE
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| August 29, 2007 | ||||
| FEDERAL INSURANCE COMPANY v. COMPTON | DC | Walton | Other Fraud | Diversity-Fraud |
|
Plaintiff: FEDERAL INSURANCE COMPANY; Defendant: DELORIS COMPTON
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| May 18, 2007 | ||||
| JOVANOVIC v. WILHELM et al | District Of Columbia | Kollar-Kotelly | Other Fraud | Diversity-Fraud |
|
Plaintiff: BOBAN JOVANOVIC; Defendant: DONALD WILHELM, US ALGERIA BUSINESS COUNCIL, ARAB BANKING
CORPORATION, BURLINGTON RESOURCES, GULF KEYSTONE and others...
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| February 21, 2007 | ||||
| LOZINSKY v. GEORGIA RESOURCES MANAGEMENT, LLC et al | District Of Columbia | Bates | Other Fraud | Diversity-Fraud |
|
Plaintiff: DANIEL LOZINSKY; Defendant: GEORGIA RESOURCES MANAGEMENT, LLC, GLOBAL METHANE PARTNERS, INC.
|
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| District Of Columbia | Bates | Other Fraud | Fed. Question | |
|
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| February 7, 2007 | ||||
| FIRST AMERICAN TITLE INSURANCE COMPANY et al v. MANAGES | District Of Columbia | Lamberth | Other Fraud | Diversity-Fraud |
|
Plaintiff: FIRST AMERICAN TITLE INSURANCE COMPANY, MICHAEL MCINTYRE, SUSAN MCINTYRE; Defendant: VICTORIA
MANAGES
|
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| November 7, 2006 | ||||
| CORNELL v. KELLNER et al | District Of Columbia | Kessler | Other Fraud | Breach of Contract |
| September 11, 2006 | ||||
| LLOYD'S OF LONDON NEWLINE SYNDICATE 1218 et al v. CLARK | District Of Columbia | Kennedy | Other Fraud | Diversity-Fraud |
| July 28, 2006 | ||||
| ZINDA v. JOHNSON | District Of Columbia | Huvelle | Other Fraud | Tort Claim |
| July 20, 2006 | ||||
| CLEMMONS' ESTATES v. EVANS | District Of Columbia | Lamberth | Other Fraud | Freedom of Information Act |
| July 3, 2006 | ||||
| DETOLEDANO v. O'CONNOR et al | District Of Columbia | Bates | Other Fraud | Copyright Infringement |
| June 21, 2006 | ||||
| HOYTE v. YUM! BRANDS, INC. | District Of Columbia | Robertson | Other Fraud | Diversity-Fraud |
| June 9, 2006 | ||||
| KOHAN v. H&R BLOCK, INC. et al | District Of Columbia | Lamberth | Other Fraud | Petition for Removal- Fraud |
| June 5, 2006 | ||||
| TINSLEY v. RICE | District Of Columbia | Lamberth | Other Fraud | Conspiracy Against Citizen Rights |
| April 14, 2006 | ||||
| RAMIN OSKOUI, M.D., P.C. et al v. LYON FINANCIAL SERVICES, INC. | District Of Columbia | Kennedy | Other Fraud | Diversity-Fraud |
| March 6, 2006 | ||||
| UPDATE, INC. v. DAMRE | District Of Columbia | Kessler | Other Fraud | Diversity-Fraud |
| February 10, 2006 | ||||
| JOHANNS v. LEFLORE | District Of Columbia | Friedman | Other Fraud | Recovery of Debt to US |
| November 18, 2005 | ||||
| KULIBABA v. AGA KHAN DEVELOPMENT NETWORK et al | District Of Columbia | Friedman | Other Fraud | False Claims Act |
| November 14, 2005 | ||||
| MILLS et al v. GIANT OF MARYLAND, LLC et al | District Of Columbia | Kennedy | Other Fraud | Diversity-Fraud |
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