D.C. Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 390
HICKEY et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2022cv02343
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Defendant: JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
Kent Allen, Jr. v. Kent Allen
as 22-7108
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Kent Allen
Kent Allen, Jr. v. Parag Agrawal, et al
as 22-7107
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Parag Agrawal, Twitter CEO and Deja Trimble, Recording Artist
LEWIS v. KELLY et al
as 1:2022cv02202
Plaintiff: ADRIENNE O. LEWIS
Defendant: ROBERT N. KELLY and JACKSON & CAMPBELL, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: William Wang, CEO and Kent Allen
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff: KARL GARCIA
Defendant: RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Kent Allen, Jr. v. Andy Jassey, et al
as 22-7090
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Andy Jassey, CEO of Amazon and Kent Allen
Kent Allen, Jr. v. Daniel Ek, et al
as 22-7089
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Daniel Ek, CEO of Spotify, Kiari Cephus and Kent Allen
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff: ROBERT LANG and SUSANNE LANG
Defendant: DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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