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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 366
TAYLOR et al v. SAGE TITLE GROUP, LLC
as 1:2018cv01837
Defendant: SAGE TITLE GROUP, LLC
Plaintiff: CAROLINE TAYLOR
Cause Of Action: 28 U.S.C. § 1441
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: 28 U.S.C. § 1331
OSEI v. STANDARD CHARTERED BANK et al We have downloadable decisions or orders for this case
as 1:2018cv01530
Plaintiff: AKWASI BOAKYE OSEI
Defendant: STANDARD CHARTERED BANK NEW YORK , STANDARD CHARTERED BANK and STANDARD CHARTERED BANK GHANA LIMITED
Cause Of Action: 28 U.S.C. § 1331
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01275
Plaintiff: SHARESTATES INVESTMENTS, LLC
Defendant: O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: 28 U.S.C. § 1332
HSC PEDIATRIC CENTER v. HOLCOMB et al
as 1:2018cv01188
Plaintiff: HSC PEDIATRIC CENTER
Defendant: ROBERT HOLCOMB, JR., TIDEWATER MECHANICAL LLC, CDS MECHANICAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
ELECTRONIC PRIVACY INFORMATION CENTER v. ACCUWEATHER INTERNATIONAL, LLC
as 1:2018cv01062
Plaintiff: ELECTRONIC PRIVACY INFORMATION CENTER
Defendant: ACCUWEATHER INTERNATIONAL, LLC
Cause Of Action: 28 U.S.C. § 1332
FAHEY v. APPLE INC.
as 1:2018cv00937
Defendant: APPLE INC.
Plaintiff: A. KEVIN FAHEY
Cause Of Action: 28 U.S.C. § 1332
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al We have downloadable decisions or orders for this case
as 1:2018cv00716
Plaintiff: DAVID ABIODUN K.G.B. ONAFEKO
Defendant: GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
SHVARTSER v. LEKSER et al We have downloadable decisions or orders for this case
as 1:2018cv00473
Plaintiff: KONSTANTIN SHVARTSER
Defendant: EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SEAWRIGHT v. POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE We have downloadable decisions or orders for this case
as 1:2018cv00460
Plaintiff: TERENCE T. SEAWRIGHT
Defendant: POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
Cause Of Action: 05 U.S.C. § 0706

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