District of District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 215
ZUVER v. SPRIGG
as 1:2016cv02505
Plaintiff: WERTH MARC ZUVER
Defendant: GREGORY SPRIGG
Cause Of Action: Diversity-Fraud
GRIFFIN v. SYMANTEC CORPORATION
as 1:2016cv02486
Plaintiff: EDWARD GRIFFIN
Defendant: SYMANTEC CORPORATION
Cause Of Action: Diversity-Fraud
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: Fed. Question
BANK OF AMERICA, N.A. v. BLAIR
as 1:2016cv02430
Plaintiff: BANK OF AMERICA, N.A.
Defendant: RODERICK BLAIR
Cause Of Action: Fed. Question
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff: KAMAL K. PATEL
Defendant: VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: Diversity-Fraud
BREATHE DC v. SANTA FE NATURAL TOBACCO COMPANY et al
as 1:2016cv02378
Plaintiff: BREATHE DC
Defendant: SANTA FE NATURAL TOBACCO COMPANY , R.J. REYNOLDS TOBACCO COMPANY , REYNOLDS AMERICAN INC.
Cause Of Action: Petition for Removal- Injunctive/Declarato
HOLT v. DISTRICT OF COLUMBIA et al
as 1:2016cv02300
Plaintiff: MARK HOLT
Defendant: DISTRICT OF COLUMBIA, DC OFFICE OF TAX AND REVENUE, TIGUANA WATSON and others
Cause Of Action: Fed. Question
BOOMER DEVELOPMENT, LLC et al v. NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
as 1:2016cv02225
Plaintiff: BOOMER DEVELOPMENT, LLC, SIERRA'S GLEN PARTNERS II, SIERRA'S GLEN PARTNERS V, LP and others
Defendant: NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
Cause Of Action: Diversity-Fraud
NORTH et al v. SMARSH, INC. et al
as 1:2016cv01922
Plaintiff: THADDEUS J. NORTH , MARK P. POMPEO
Defendant: SMARSH, INC. , FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: Civil Miscellaneous Case
ORGANIC CONSUMERS ASSOCIATION v. HANDSOME BROOK FARM GROUP 2, LLC et al
as 1:2016cv01906
Defendant: HANDSOME BROOK FARM GROUP 2, LLC , HANDSOME BROOK FARM, LLC , DOE CORPORATION NOS. 1-10
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Cause Of Action: Diversity-Fraud

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