US District Court for the District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 372
HARRINGTON v. UNITED STATES OF AMERICA
as 1:2024cv03333
Plaintiff: VINCENT STERLING HARRINGTON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FRAY v. BUTTIGIEG et al
as 1:2024cv03114
Defendant: PATRICK LALLY, PETE BUTTIGIEG, PATRICK SMITH and others
Plaintiff: EDDIE L. FRAY
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
RUSSELL v. DEPARTMENT OF JUSTICE et al
as 1:2024cv02986
Defendant: DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION and INTERNAL REVENUE SERVICE
Plaintiff: DAMON ANTHONY RUSSELL
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 1:2024cv02907
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
WILLIAMS v. MICROSOFT CORPORATION
as 1:2024cv02557
Plaintiff: KAWANA S WILLIAMS
Defendant: MICROSOFT CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KONTILAI v. HANSEL et al
as 1:2024cv02518
Defendant: HANSEL LAW P.C., ASHTON ZYLSTRA and CARY HANSEL
Plaintiff: MYKALAI KONTILAI
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
LAMBERT LAW FIRM PROF. CORP. et al v. HANSEL et al
as 1:2024cv02396
Defendant: Cary Hansel, Hansel Law, P.C., CARY JOHNSON HANSEL and others
Plaintiff: George Lambert and LAMBERT LAW FIRM PROF. CORP.
Petitioner: MYKALAI KONTILAI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Defendant: SBH ARLINGTON, LLC doing business as SAFFORD BROWN ARLINGTON HONDA and WEST, INC. doing business as BROWN'S ARLINGTON HONDA
Plaintiff: TIMOTHY CLINTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff: BRIAN A. ROGERS
Defendant: CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION

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