District of District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 220
BEYOND PESTICIDES, et al v. MONSANTO COMPANY
as 1:2017cv00941
Defendant: MONSANTO COMPANY
Plaintiff: BEYOND PESTICIDES, ORGANIC CONSUMERS ASSOCIATION
Cause Of Action: False Claims Act
VOX MEDIA, INC. v. MANSFIELD
as 1:2017cv00666
Plaintiff: VOX MEDIA, INC..
Defendant: GRAIG MANSFIELD
Cause Of Action: Diversity-Fraud
MARIOTTI v. BIG LOTS STORES, INC.
as 1:2017cv00553
Defendant: BIG LOTS STORES, INC.
Plaintiff: ANDREW MARIOTTI
Cause Of Action: Petition for Removal- Fraud
MORIN v. JP MORGAN CHASE & CO.
as 1:2017cv00387
Plaintiff: RONALD MORIN
Defendant: JP MORGAN CHASE & CO.
Cause Of Action: Diversity-Fraud
EMERGING ASIA PTE, LTD et al v. TINTCHEV et al
as 1:2017cv00287
Plaintiff: EMERGING ASIA PTE, LTD , ADIL HUSAIN
Defendant: VLADIMIR TINTCHEV
Cause Of Action: Diversity-Fraud
ZUVER v. SPRIGG
as 1:2016cv02505
Plaintiff: WERTH MARC ZUVER
Defendant: GREGORY SPRIGG
Cause Of Action: Diversity-Fraud
GRIFFIN v. SYMANTEC CORPORATION
as 1:2016cv02486
Plaintiff: EDWARD GRIFFIN
Defendant: SYMANTEC CORPORATION
Cause Of Action: Diversity-Fraud
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: Fed. Question
BANK OF AMERICA, N.A. v. BLAIR
as 1:2016cv02430
Plaintiff: BANK OF AMERICA, N.A.
Defendant: RODERICK BLAIR
Cause Of Action: Fed. Question
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff: KAMAL K. PATEL
Defendant: VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: Diversity-Fraud

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