District of District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 166
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
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
as 1:2014cv01983
Defendant: BULLEN WELLNESS, ONE WORLD FITNESS, KARIM STEWARD and others
Plaintiff: VALERIE MCMULLEN
Cause Of Action: Diversity-Petition for Removal
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff: HOWARD T. TYSON, SR.
Defendant: WELLS FARGO BANK & COMPANY
Cause Of Action: 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
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
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
HUSSEN et al v. SHON
as 1:2014cv01187
Plaintiff: MENTEGEBESH TASEW , HIDRA HUSSEN
Defendant: WON SHON
Cause Of Action: Diversity-Fraud
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