District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 275
O'CONNELL v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
as 1:2020cv01365
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
Plaintiff: DAVID O'CONNELL
Cause Of Action: Diversity-Fraud
MERCADO v. BETTY LOU'S, INC. et al
as 1:2020cv01220
Plaintiff: MARIELA MERCADO
Defendant: CVS CAREMARK CORPORATION, BETTY LOU'S, INC
Cause Of Action: Diversity-Fraud
BEYOND PESTICIDES v. TRUGREEN LIMITED PARTNERSHIP
as 1:2020cv01083
Plaintiff: BEYOND PESTICIDES
Defendant: TRUGREEN LIMITED PARTNERSHIP
Cause Of Action: Diversity-(Citizenship)
TOXIN FREE USA v. THE J.M. SMUCKER COMPANY et al
as 1:2020cv01013
Defendant: AINSWORTH PET NUTRITION, THE J.M. SMUCKER COMPANY, J.M. SMUCKER COMPANY
Plaintiff: TOXIN FREE USA
Cause Of Action: Diversity-Petition for Removal
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: Federal Tort Claims Act- time for commencing action
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant: Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff: IMMANUEL BEN YEHUDA, YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: Diversity-Fraud
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03794
Plaintiff: Beins, Axelrod, P.C.
Defendant: Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court: Analytics LLC, The Hartford
Cause Of Action: Fed. Question
CARTER v. VUJASINOVIC et al We have downloadable decisions or orders for this case
as 1:2019cv03746
Defendant: TEXAS BAR ASSOCIATION, VUK VUJASINOVIC, KEVIN WIGGINS and others
Plaintiff: SAMANTHA CARTER
Cause Of Action: Constitutionality of State Statute(s)
IN RE: JOSE G. APOLLO, SR.
as 1:2019cv03547
Plaintiff: JOSE G. APOLLO, SR.
Defendant: T/A THE BERKSHIRE, DISTRICT OF COLUMBIA HOUSING AUTHORITY, GABLES RESIDENTIAL SERVICES, INC.
Cause Of Action: Petition for Removal- Fraud
EVANS v. HOOD et al
as 1:2019cv03346
Plaintiff: ANDIA EVANS
Defendant: DAVID HOOD, CAROLYN WILSON, JoANN HOOD and others
Cause Of Action: Contract Real Estate

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