D.C. Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 380
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DISTRICT OF COLUMBIA v. PRO-FOOTBALL, INC. et al
as 1:2022cv03813
Plaintiff: DISTRICT OF COLUMBIA
Defendant: PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DC v. Exxon Mobil Corporation, et al
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others
VAN CROFT v. HORRELL et al
as 1:2022cv03383
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court: Animal Outlook, Inc.
Defendant: AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff: ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff: 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant: PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff: FRANCES DARLENE BACA
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 22-7118
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
CARNES v. GORE COMMUNITY et al
as 1:2022cv02345
Plaintiff: LISA KAREN MARIE CARNES
Defendant: GORE COMMUNITY, ALBERT GORING and DAVID HARDEE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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