Other Fraud Cases filed in the D.C. Circuit Courts
Cases 141 - 150 of 427
YUSSUF v. WELLS FARGO BANK, N.A. We have downloadable decisions or orders for this case
as 1:2018cv02118
Plaintiff: ASHANTE YUSSUF
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
TAYLOR et al v. SAGE TITLE GROUP, LLC
as 1:2018cv01837
Defendant: SAGE TITLE GROUP, LLC
Plaintiff: CAROLINE TAYLOR
Cause Of Action: 28 U.S.C. § 1441
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: 28 U.S.C. § 1331
OSEI v. STANDARD CHARTERED BANK et al We have downloadable decisions or orders for this case
as 1:2018cv01530
Plaintiff: AKWASI BOAKYE OSEI
Defendant: STANDARD CHARTERED BANK NEW YORK , STANDARD CHARTERED BANK and STANDARD CHARTERED BANK GHANA LIMITED
Cause Of Action: 28 U.S.C. § 1331
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01275
Plaintiff: SHARESTATES INVESTMENTS, LLC
Defendant: O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: 28 U.S.C. § 1332
HSC PEDIATRIC CENTER v. HOLCOMB et al
as 1:2018cv01188
Plaintiff: HSC PEDIATRIC CENTER
Defendant: ROBERT HOLCOMB, JR., TIDEWATER MECHANICAL LLC, CDS MECHANICAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
ELECTRONIC PRIVACY INFORMATION CENTER v. ACCUWEATHER INTERNATIONAL, LLC
as 1:2018cv01062
Plaintiff: ELECTRONIC PRIVACY INFORMATION CENTER
Defendant: ACCUWEATHER INTERNATIONAL, LLC
Cause Of Action: 28 U.S.C. § 1332
FAHEY v. APPLE INC.
as 1:2018cv00937
Defendant: APPLE INC.
Plaintiff: A. KEVIN FAHEY
Cause Of Action: 28 U.S.C. § 1332

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