District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 362
RECTOR v. WALMART INC.
as 1:2024cv00658
Plaintiff: CHRISTINA RECTOR
Defendant: WALMART INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GARRISON et al v. LINCOLN HOLDINGS LLC
as 1:2024cv00655
Plaintiff: EDWIN GARRISON, BRANDON ORR, LEANDRO CABO and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
WASHINGTON v. AMERICAN HONDA FINANCE CORPORATION
as 1:2023cv03837
Plaintiff: MARCUS JEROME WASHINGTON
Defendant: AMERICAN HONDA FINANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TRAVELERS UNITED, INC. v. HILTON WORLDWIDE HOLDINGS INC. et al
as 1:2023cv03584
Plaintiff: TRAVELERS UNITED, INC.
Defendant: HILTON WORLDWIDE HOLDINGS INC. and HILTON DOMESTIC OPERATING COMPANY INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GEORGE v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 1:2023cv03504
Plaintiff: TRACY GEORGE
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEAKE et al v. ALEX GENERAL CONSTRUCTION, LLC We have downloadable decisions or orders for this case
as 1:2023cv03465
Plaintiff: ALICIA LEAKE and Sean Leake
Defendant: ALEX GENERAL CONSTRUCTION, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WASHINGTON v. SPECIALIZED LOAN SERVICING
as 1:2023cv03447
Plaintiff: MARCUS WASHINGTON
Defendant: SPECIALIZED LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NDOROMO v. GARLAND
as 1:2023cv03000
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
SOLOMON SHABAR PATE v. BP
as 1:2023cv02885
Plaintiff: SOLOMON SHABAR PATE
Defendant: BP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REITER CONSULTING SERVICES, INC. v. HILDENBRAND et al
as 1:2023cv02805
Plaintiff: REITER CONSULTING SERVICES, INC.
Defendant: SANDRA HILDENBRAND and POTOMAC SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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