Other Fraud Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 429
WILLIAMS v. MICROSOFT CORPORATION
as 1:2024cv02557
Plaintiff: KAWANA S WILLIAMS
Defendant: MICROSOFT CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KONTILAI v. HANSEL et al
as 1:2024cv02518
Defendant: Mr. CARY HANSEL, HANSEL LAW P.C. and ASHTON ZYLSTRA
Plaintiff: Mr. MYKALAI KONTILAI
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
The Lambert Law Firm Prof. Corp. et al v. Hansel et al
as 1:2024cv02396
Plaintiff: The Lambert Law Firm Prof. Corp. and George Lambert
Defendant: Cary Hansel and Hansel Law, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akube Ndoromo v. Merrick Garland
as 24-5164
Plaintiff: Akube Wuromoni Ndoromo
Defendant: Merrick B. Garland
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Defendant: SBH ARLINGTON, LLC doing business as SAFFORD BROWN ARLINGTON HONDA and WEST, INC. doing business as BROWN'S ARLINGTON HONDA
Plaintiff: TIMOTHY CLINTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff: BRIAN A. ROGERS
Defendant: CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
GARRISON et al v. LINCOLN HOLDINGS LLC
as 1:2024cv00655
Plaintiff: EDWIN GARRISON, BRANDON ORR, LEANDRO CABO and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
RECTOR v. WALMART INC.
as 1:2024cv00658
Plaintiff: CHRISTINA RECTOR
Defendant: WALMART INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Christen Johnson v. Capital One Bank, N.A., et al
as 24-7019
Plaintiff: Christen Erika Johnson
Defendant: Capital One Bank, N.A. and Capital One Financial Corporation

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