Other Fraud Cases filed in the D.C. Circuit Courts
Cases 121 - 130 of 427
RUYAKCHERIAN LLP v. PROMOS TECHNOLOGIES, INC..
as 1:2019cv03193
Defendant: PROMOS TECHNOLOGIES, INC..
Plaintiff: RUYAKCHERIAN LLP
Cause Of Action: 28 U.S.C. § 1332
FOOD & WATER WATCH, INC. et al v. TYSON FOODS, INC. We have downloadable decisions or orders for this case
as 1:2019cv02811
Plaintiff: ORGANIC CONSUMERS ASSOCIATION and FOOD & WATER WATCH, INC.
Defendant: TYSON FOODS, INC.
Cause Of Action: 28 U.S.C. § 1332
PLEZNAC v. EQUITY RESIDENTIAL MANAGEMENT, L.L.C. We have downloadable decisions or orders for this case
as 1:2017cv02732
Defendant: EQUITY RESIDENTIAL MANAGEMENT, L.L.C.
Plaintiff: SARAH S PLEZNAC and SARAH S. PLEZNAC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
DISTRICT TITLE v. LEFANDE
as 1:2019cv02558
Plaintiff: DISTRICT TITLE
Defendant: MATTHEW AUGUST LEFANDE
Cause Of Action: 28 U.S.C. § 1332
MATHIS v. SHAH
as 1:2019cv02597
Defendant: RIZWAN SHAH
Plaintiff: MITCHELL MATHIS
Cause Of Action: 28 U.S.C. § 1332
KLAYMAN v. JUDICIAL WATCH, INC. et al We have downloadable decisions or orders for this case
as 1:2019cv02604
Defendant: PAUL ORFANEDES, THOMAS J. FITTON, CHRISTOPHER FARRELL and others
Plaintiff: LARRY KLAYMAN
Cause Of Action: 28 U.S.C. § 1332
FAHEY v. GODIVA CHOCOLATIER, INC. We have downloadable decisions or orders for this case
as 1:2019cv02128
Plaintiff: A. KEVIN FAHEY
Defendant: GODIVA CHOCOLATIER, INC.
Cause Of Action: 28 U.S.C. § 1332
PARK et al v. LRM PROPERTIES, LLC et al
as 1:2019cv01995
Plaintiff: DORIS STEIN, KRISTINA PARK and KENNETH BARRETTE
Defendant: LRM PROPERTIES, LLC and RICHARD McNABB
Cause Of Action: 28 U.S.C. § 1332
NGUYEN v. VU et al We have downloadable decisions or orders for this case
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc. and Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: 28 U.S.C. § 1332
FAHEY v. NEW ENGLAND COFFEE COMPANY et al
as 1:2019cv00950
Plaintiff: A. Kevin Fahey
Defendant: New England Coffee Company and Reily Foods Company
Cause Of Action: 28 U.S.C. § 1332

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?