District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 262
MATHIS v. SHAH
as 1:2019cv02597
Defendant: RIZWAN SHAH
Plaintiff: MITCHELL MATHIS
Cause Of Action: Diversity-Fraud
DISTRICT TITLE v. LEFANDE
as 1:2019cv02558
Plaintiff: DISTRICT TITLE
Defendant: MATTHEW AUGUST LEFANDE
WHITING v. SUNTRUST MORTGAGE, INC.
as 1:2019cv02327
Plaintiff: PAULA V. WHITING
Defendant: SUNTRUST MORTGAGE, INC.
Cause Of Action: Diversity-Fraud
FAHEY v. GODIVA CHOCOLATIER, INC.
as 1:2019cv02128
Plaintiff: A. KEVIN FAHEY
Defendant: GODIVA CHOCOLATIER, INC.
Cause Of Action: Diversity-(Citizenship)
PARK et al v. LRM PROPERTIES, LLC et al
as 1:2019cv01995
Plaintiff: DORIS STEIN, KRISTINA PARK, KENNETH BARRETTE
Defendant: LRM PROPERTIES, LLC, RICHARD McNABB
Cause Of Action: Diversity-(Citizenship)
CASE NUMBER NOT USED
as 1:2019cv01997
Plaintiff: DORIS STEIN, KRISTINA PARK, KENNETH BARRETTE and others
Defendant: LRM PROPERTIES, LLC, RICHARD McNABB
Cause Of Action: Diversity-Fraud
REISINGER v. DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC et al
as 1:2019cv01358
Defendant: DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC, SAMUEL PURLL, SAMUEL B. PURLL, JR.
Plaintiff: JOSEPH REISINGER
Cause Of Action: Diversity-Fraud
FAHEY v. NEW ENGLAND COFFEE COMPANY et al
as 1:2019cv00950
Plaintiff: A. Kevin Fahey
Defendant: New England Coffee Company, Reily Foods Company
Cause Of Action: Diversity-Fraud
NGUYEN v. VU et al
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc., Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: Diversity-Fraud
CASE NUMBER NOT USED
as 1:2019cv00825
Defendant: Jeffrey Craven, DICKINSON WRIGHT PLLC
Plaintiff: ESQ. HARRY JAMES JORDAN, NO PARTY

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