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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 336
RASAY v. PEPPERIDGE FARM INCORPORATED We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: MARILI RASAY
Defendant: PEPPERIDGE FARM INCORPORATED
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GRIFFITH et al v. HILTON RESORTS CORPORATION et al
as 1:2022cv00377
Plaintiff: Amy Griffith, Guy Griffith, Benjamin Griffith and others
Defendant: Hilton Resorts Corporation, Hilton Grand Vacations Inc., Hilton Grand Vacations Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00363
Plaintiff: CHRISTEN ERIKA JOHNSON
Defendant: CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
BU v. GERBER PRODUCTS COMPANY
as 1:2022cv00184
Plaintiff: ILSY MARILYN BU
Defendant: GERBER PRODUCTS COMPANY
Cause Of Action: 28 U.S.C. § 1441
ODUTOLA v. FLOYD et al We have downloadable decisions or orders for this case
as 1:2021cv03212
Plaintiff: OLUWAROTIMI ODUTOLA
Defendant: ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
WANG et al v. NEW MIGHTY U.S. TRUST et al
as 1:2021cv03111
Plaintiff: VEN-JIAO (TONY) WANG, YU-MEI CHOU, HSIUE-HUEI (TAMMY) WANG and others
Defendant: NEW MIGHTY U.S. TRUST, NEW MIGHT FOUNDATION, CLEARBRIDGE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
GEORGE v. ALLEN MARTIN VENTURES, LLC et al
as 1:2021cv02876
Plaintiff: TRACY GEORGE
Defendant: ALLEN MARTIN VENTURES, LLC, ROBIN E. MARTIN, AARON ALLEN and others
Cause Of Action: 28 U.S.C. § 1332
MELEHY v. SALHA et al We have downloadable decisions or orders for this case
as 1:2021cv02873
Plaintiff: YASMINE MELEHY
Defendant: HALA SALHA, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE, N.A.
Cause Of Action: 28 U.S.C. § 1332
EARTH ISLAND INSTITUTE v. BLUETRITON BRANDS We have downloadable decisions or orders for this case
as 1:2021cv02659
Plaintiff: EARTH ISLAND INSTITUTE
Defendant: BLUETRITON BRANDS and NESTLE WATERS NORTH AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
PARK v. BENDER We have downloadable decisions or orders for this case
as 1:2021cv02448
Plaintiff: SHINOK PARK
Defendant: BRUCE M. BENDER
Cause Of Action: 28 U.S.C. § 1332

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