District of District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 201
v. HACKMAN et al
as 1:2016cv01524
Defendant: SAVE-A-LOT, LTD., d/b/a/ Mantia's
JAIN v. AHOLD USA, Inc. d/b/a Giant Landover, Giant Carlisle, Stop & Shop New England, Stop & Shop New York Metro, and Peapod
as 1:2016cv01529
Plaintiff: SHAWN JAIN
Defendant: AHOLD USA, Inc. d/b/a Giant Landover, Giant Carlisle, Stop & Shop New England, Stop & Shop New York Metro, and Peapod
Cause Of Action: Diversity-Petition for Removal
HACKMAN v. AHOLD USA, Inc. d/b/a Giant Landover, Giant Carlisle, Stop & Shop New England, Stop & Shop New York Metro, and Peapod
as 1:2016cv01526
Plaintiff: GLORIA HACKMAN
Defendant: AHOLD USA, Inc. d/b/a Giant Landover, Giant Carlisle, Stop & Shop New England, Stop & Shop New York Metro, and Peapod
Cause Of Action: Diversity-Petition for Removal
HACKMAN v. ALDI, Inc. d/b/a Reggano
as 1:2016cv01518
Cause Of Action: Petition for Removal- Fraud
SHVARTSER v. LEKSER
as 1:2016cv01199
Plaintiff: KONSTANTIN SHVARTSER
Defendant: EVELINA LEKSER
Cause Of Action: Diversity-Fraud
ORGANIC CONSUMERS ASSOCIATION v. HAIN CELESTIAL GROUP, INC.
as 1:2016cv00925
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Defendant: HAIN CELESTIAL GROUP, INC.
Cause Of Action: Diversity-(Citizenship)
BRADFORD et al v. GEORGE WASHINGTON UNIVERSITY
as 1:2016cv00858
Defendant: GEORGE WASHINGTON UNIVERSITY
Plaintiff: BRICE BRADFORD , DAVID FORMAN , CASEY SCHREIBER and others
Cause Of Action: Diversity-(Citizenship)
ALEMAYEHU v. ABERE et al
as 1:2016cv00596
Plaintiff: NEWAY ALEMAYEHU
Defendant: BELAY ABERE , BEKALU BAYABILE, IYOSSIAS TILAHUN
Counter_claimant: BELAY ABERE
Counter_defendant: NEWAY ALEMAYEHU
Cause Of Action: Civil Miscellaneous Case
RESIDENTIAL CREDIT OPPORTUNITIES TRUST v. POBLETE
as 1:2016cv00561
Plaintiff: RESIDENTIAL CREDIT OPPORTUNITIES TRUST
Defendant: L. IVAN POBLETE
Cause Of Action: Petition for Removal- Fraud
SMITH v. ABBOTT LABORATORIES
as 1:2016cv00501
Plaintiff: SHAWN M. SMITH
Defendant: ABBOTT LABORATORIES
Cause Of Action: Petition for Removal

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