D.C. Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 255
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 17-7067
Plaintiff - Appellee: EIG Energy Fund XIV, L.P., EIG Energy Fund XIV-A, L.P., EIG Energy Fund XIV-B, L.P. and others
Defendant - Appellant: Petroleo Brasileiro, S.A.
Defendant - Appellee: Odebrecht, S.A., Odebrecht Participaes E Engenharia S.A., Keppel Corporation Ltd. and others
VOX MEDIA, INC. v. MANSFIELD
as 1:2017cv00666
Plaintiff: VOX MEDIA, INC..
Defendant: GRAIG MANSFIELD
Cause Of Action: Diversity-Fraud
MARIOTTI v. BIG LOTS STORES, INC.
as 1:2017cv00553
Defendant: BIG LOTS STORES, INC.
Plaintiff: ANDREW MARIOTTI
Cause Of Action: Petition for Removal- Fraud
Konstantin Shvartser v. Evelina Lekser
as 17-7046
Plaintiff - Appellee: Konstantin Shvartser
Defendant - Appellant: Evelina Lekser
MORIN v. JP MORGAN CHASE & CO.
as 1:2017cv00387
Plaintiff: RONALD MORIN
Defendant: JP MORGAN CHASE & CO.
Cause Of Action: Diversity-Fraud
EMERGING ASIA PTE, LTD et al v. TINTCHEV et al
as 1:2017cv00287
Plaintiff: EMERGING ASIA PTE, LTD , ADIL HUSAIN
Defendant: VLADIMIR TINTCHEV
Cause Of Action: Diversity-Fraud
Residential Credit Opportun. v. Luis Poblete
as 17-7018
Plaintiff - Appellee: Residential Credit Opportunities Trust
Defendant - Appellant: Luis Ivan Poblete
ZUVER v. SPRIGG
as 1:2016cv02505
Plaintiff: WERTH MARC ZUVER
Defendant: GREGORY SPRIGG
Cause Of Action: Diversity-Fraud
GRIFFIN v. SYMANTEC CORPORATION
as 1:2016cv02486
Plaintiff: EDWARD GRIFFIN
Defendant: SYMANTEC CORPORATION
Cause Of Action: Diversity-Fraud
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: Fed. Question

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