District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 298
EARTH ISLAND INSTITUTE v. BLUETRITON BRANDS
as 1:2021cv02659
Plaintiff: EARTH ISLAND INSTITUTE
Defendant: BLUETRITON BRANDS
Cause Of Action: 28 U.S.C. § 1332
PARK v. BENDER
as 1:2021cv02448
Plaintiff: SHINOK PARK
Defendant: BRUCE M. BENDER
Cause Of Action: 28 U.S.C. § 1332
TIERNEY et al v. TIERNEY et al
as 1:2021cv01714
Not Classified By Court: Carol Kenna Tierney GST Trust and Lee Kenna Tierney
Defendant: Barclay deWet, Ann Tierney Smith, Peyton Tierney and others
Plaintiff: Carolyn Kenna Tierney Trust, Estate of Carolyn K. Tierney Griesemer, Lewis Clark Tierney and others
Cause Of Action: Diversity-Fraud
SONDLAND v. POMPEO et al
as 1:2021cv01405
Defendant: MICHAEL R. POMPEO and UNITED STATES OF AMERICA
Plaintiff: GORDON D. SONDLAND
Cause Of Action: Diversity-Other Contract
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2021cv01072
Plaintiff: RICK KEYSER, ELECTRICALIFORNIA and NATIONAL SENTRY SECURITY SYSTEMS, INC.
Defendant: SIEMENS INDUSTRY, INC., SIEMENS CORP. d/b/a SIEMENS USA and SIEMENS CORP. doing business as SIEMENS USA
Cause Of Action: Diversity-Fraud
SOCIAL RESTAURANT GROUP, LLC v. BRAMSON et al
as 1:2021cv00653
Plaintiff: SOCIAL RESTAURANT GROUP, LLC
Defendant: ALEJANDRO LOPEZ, CHRISTAL BRAMSON, JAD BOUCHEBEL and others
Cause Of Action: Diversity-Fraud
HINSON-GRIBBLE v. UNITED STATES DEPARTMENT OF DEFENSE et al
as 1:2021cv00591
Defendant: UNITED STATES OFFICE PERSONNEL MANAGEMENT, KATHLEEN MCGETTIGAN, LLOYD J. AUSTIN, III and others
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Cause Of Action: Fraud - Commodities Leverage Contracts
GALDERMA LABORATORIES, L.P. v. HOSSEIN ZAMANI
as 1:2021cv00132
Defendant: Hossein Zamani
Plaintiff: Galderma Laboratories, L.P.
Cause Of Action: Diversity-Fraud
GONZALEZ FLAVELL v. KIM et al
as 1:2021cv00115
Plaintiff: SARA GONZALEZ FLAVELL
Defendant: SHAOLIN YANG, PHILIP BEAUREGARD, JIM YONG KIM and others
Cause Of Action: Action against World Bank
CLEAN LABEL PROJECT FOUNDATION v. NOW HEALTH GROUP, INC.
as 1:2021cv00011
Plaintiff: CLEAN LABEL PROJECT FOUNDATION
Defendant: NOW HEALTH GROUP, INC.
Cause Of Action: Diversity-Fraud

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