District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 210
BREATHE DC v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv02378
Plaintiff: BREATHE DC
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC. , R.J. REYNOLDS TOBACCO COMPANY , REYNOLDS AMERICAN INC.
Cause Of Action: Petition for Removal- Injunctive/Declarato
HOLT v. DISTRICT OF COLUMBIA et al
as 1:2016cv02300
Plaintiff: MARK HOLT
Defendant: DISTRICT OF COLUMBIA, DC OFFICE OF TAX AND REVENUE, TIGUANA WATSON and others
Cause Of Action: Fed. Question
BOOMER DEVELOPMENT, LLC et al v. NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
as 1:2016cv02225
Plaintiff: BOOMER DEVELOPMENT, LLC, SIERRA'S GLEN PARTNERS II, SIERRA'S GLEN PARTNERS V, LP and others
Defendant: NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
Cause Of Action: Diversity-Fraud
NORTH et al v. SMARSH, INC. et al
as 1:2016cv01922
Plaintiff: THADDEUS J. NORTH , MARK P. POMPEO
Defendant: SMARSH, INC. , FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: Civil Miscellaneous Case
ORGANIC CONSUMERS ASSOCIATION v. HANDSOME BROOK FARM GROUP 2, LLC et al
as 1:2016cv01906
Defendant: HANDSOME BROOK FARM GROUP 2, LLC , HANDSOME BROOK FARM, LLC , DOE CORPORATION NOS. 1-10
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Cause Of Action: Diversity-Fraud
LERNER v. LEAHMAN
as 1:2016cv01744
Plaintiff: JACQUES P. LERNER
Defendant: AMY L. LEAHMAN
Cause Of Action: Diversity-Fraud
ORGANIC CONSUMERS ASSOCIATION v. POST FOODS, LLC et al
as 1:2016cv01640
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Defendant: POST FOODS, LLC , POST HOLDINGS, INC.
Cause Of Action: Diversity-(Citizenship)
CANTLEY v. RADIANCY INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01614
Plaintiff: APRIL CANTLEY
Defendant: RADIANCY INC , PHOTOMEDEX, INC.
Cause Of Action: Diversity-Fraud
ANIMAL LEGAL DEFENSE FUND v. HORMEL FOODS CORPORATION
as 1:2016cv01575
Plaintiff: ANIMAL LEGAL DEFENSE FUND
Defendant: HORMEL FOODS CORPORATION
Cause Of Action: Petition for Removal- Fraud
HACKMAN v. AHOLD USA, INC.
as 1:2016cv01526
Plaintiff: GLORIA HACKMAN
Defendant: AHOLD USA, INC.
Cause Of Action: Diversity-Petition for Removal

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