District of Columbia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 365
MERCADO v. BETTY LOU'S, INC. et al
as 1:2020cv01220
Plaintiff: MARIELA MERCADO
Defendant: CVS CAREMARK CORPORATION, BETTY LOU'S, INC, BETTY LOU'S, INC. and others
Cause Of Action: 28 U.S.C. § 1332
BEYOND PESTICIDES v. TRUGREEN LIMITED PARTNERSHIP
as 1:2020cv01083
Plaintiff: BEYOND PESTICIDES
Defendant: TRUGREEN LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332
TOXIN FREE USA v. THE J.M. SMUCKER COMPANY et al We have downloadable decisions or orders for this case
as 1:2020cv01013
Defendant: AINSWORTH PET NUTRITION, THE J.M. SMUCKER COMPANY and J.M. SMUCKER COMPANY
Plaintiff: TOXIN FREE USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al We have downloadable decisions or orders for this case
as 1:2020cv00451
Defendant: Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff: IMMANUEL BEN YEHUDA
Lead Plaintiff: YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 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 and The Hartford
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 2201
IN RE: JOSE G. APOLLO, SR.
as 1:2019cv03547
Plaintiff: JOSE G. APOLLO, SR.
Defendant: T/A THE BERKSHIRE, DISTRICT OF COLUMBIA HOUSING AUTHORITY and GABLES RESIDENTIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
EVANS v. HOOD et al We have downloadable decisions or orders for this case
as 1:2019cv03346
Plaintiff: ANDIA EVANS
Defendant: DAVID HOOD, CAROLYN WILSON, JoANN HOOD and others
Cause Of Action: 23 U.S.C. § 1441
MCGARY v. RAVINDRA et al We have downloadable decisions or orders for this case
as 1:2019cv03249
Defendant: BARBARA D. MCGARY and DEO RAVINDRA
Plaintiff: THEODORE MCGARY
Cause Of Action: 28 U.S.C. § 1331

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