Other Fraud Cases filed in the D.C. Circuit Courts
Cases 61 - 70 of 429
Kent Allen, Jr. v. Parag Agrawal, et al
as 22-7107
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Parag Agrawal, Twitter CEO and Deja Trimble, Recording Artist
Kent Allen, Jr. v. Kent Allen
as 22-7108
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Kent Allen
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
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: William Wang, CEO and Kent Allen
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)
Kent Allen, Jr. v. Andy Jassey, et al
as 22-7090
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Andy Jassey, CEO of Amazon and Kent Allen
Kent Allen, Jr. v. Daniel Ek, et al
as 22-7089
Plaintiff / Appellant: Kent Allen, Jr.
Defendant / Appellee: Daniel Ek, CEO of Spotify, Kiari Cephus and Kent Allen
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff: ROBERT LANG and SUSANNE LANG
Defendant: DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLEN v. JASSEY et al
as 1:2022cv01351
Plaintiff: KENT ALLEN, JR.
Defendant: ANDY JASSEY and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ALLEN v. EK et al
as 1:2022cv01344
Plaintiff: KENT ALLEN, JR.
Defendant: DANIEL EK, KIARI CEPHUS and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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?