District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 325
VAN CROFT v. HORRELL et al
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
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
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
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff: FRANCES DARLENE BACA
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
CARNES v. GORE COMMUNITY et al
as 1:2022cv02345
Plaintiff: LISA KAREN MARIE CARNES
Defendant: GORE COMMUNITY, ALBERT GORING and DAVID HARDEE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Defendant: JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
LEWIS v. KELLY et al
as 1:2022cv02202
Plaintiff: ADRIENNE O. LEWIS
Defendant: ROBERT N. KELLY and JACKSON & CAMPBELL, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff: KARL GARCIA
Defendant: RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?