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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 362
MITCHELL v. BOOZ ALLEN HAMILTON
as 1:2023cv00550
Plaintiff: PATRICIA MITCHELL
Defendant: BOOZ ALLEN HAMILTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BLACK VETERAN EMPOWERMENT COUNCIL, INC. v. LEAVE NO VETERAN BEHIND
as 1:2023cv00527
Plaintiff: BLACK VETERAN EMPOWERMENT COUNCIL, INC.
Defendant: LEAVE NO VETERAN BEHIND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WILLIAMS v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2023cv00514
Plaintiff: DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS
Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
SCOTT v. APPLE INC.
as 1:2023cv00475
Plaintiff: RICKY SCOTT
Defendant: APPLE INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DISTRICT OF COLUMBIA v. PRO-FOOTBALL, INC. et al
as 1:2022cv03813
Plaintiff: DISTRICT OF COLUMBIA
Defendant: PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN CROFT v. HORRELL et al We have downloadable decisions or orders for this case
as 1:2022cv03383
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court: Animal Outlook, Inc.
Defendant: AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff: ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2022cv02678
Plaintiff: 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant: PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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