Other Fraud Cases filed in the D.C. Circuit Courts
Cases 151 - 160 of 429
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Robert Shi, et al v. New Mighty U.S. Trust, et al We have downloadable decisions or orders for this case
as 18-7066
FAHEY v. APPLE INC.
as 1:2018cv00937
Defendant: APPLE INC.
Plaintiff: A. KEVIN FAHEY
Cause Of Action: 28 U.S.C. § 1332
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al We have downloadable decisions or orders for this case
as 1:2018cv00716
Plaintiff: DAVID ABIODUN K.G.B. ONAFEKO
Defendant: GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
THEC INTERNATIONAL-HAMDARD CORDOVA GROUP-NAZARI CONSTRUCTION COMPANY, LTD. JOINT VENTURE v. COHEN MOHR, LLP et al We have downloadable decisions or orders for this case
as 1:2015cv01940
Defendant: THEC INTERNATIONAL CORPORATION, ABDUL HADI RAKIN and COHEN MOHR, LLP
Plaintiff: HAMDARD CORDOVA GROUP, THEC INTERNATIONAL-HAMDARD CORDOVA GROUP-NAZARI CONSTRUCTION COMPANY, LTD. JOINT VENTURE and NAZARI CONSTRUCTION COMPANY LTD.
Cause Of Action: 28 U.S.C. § 1332
SHVARTSER v. LEKSER et al We have downloadable decisions or orders for this case
as 1:2018cv00473
Plaintiff: KONSTANTIN SHVARTSER
Defendant: EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SEAWRIGHT v. POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE We have downloadable decisions or orders for this case
as 1:2018cv00460
Plaintiff: TERENCE T. SEAWRIGHT
Defendant: POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
Cause Of Action: 05 U.S.C. § 0706
L. Ruther v. Vicky Anderson, et al
as 18-7025
ORGANIC CONSUMERS ASSOCIATION v. R.C. BIGELOW, INC. We have downloadable decisions or orders for this case
as 1:2018cv00082
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Defendant: R.C. BIGELOW, INC.
Cause Of Action: 28 U.S.C. § 1441
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
ALSTON v. WHOLE FOODS MARKET GROUP We have downloadable decisions or orders for this case
as 1:2017cv02580
Plaintiff: THOMAS ALSTON
Defendant: WHOLE FOODS MARKET GROUP
Cause Of Action: 28 U.S.C. § 1332

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