Other Fraud Cases filed in District of Columbia
Cases 161 - 170 of 367
HOLT v. DISTRICT OF COLUMBIA et al We have downloadable decisions or orders for this case
as 1:2016cv02300
Plaintiff: MARK HOLT
Defendant: DISTRICT OF COLUMBIA, DC OFFICE OF TAX AND REVENUE, TIGUANA WATSON and others
Cause Of Action: 28 U.S.C. § 1331
NORTH et al v. SMARSH, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01922
Plaintiff: THADDEUS J. NORTH and MARK P. POMPEO
Defendant: SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: Civil Miscellaneous Case
ORGANIC CONSUMERS ASSOCIATION v. HANDSOME BROOK FARM GROUP 2, LLC et al
as 1:2016cv01906
Defendant: HANDSOME BROOK FARM GROUP 2, LLC , HANDSOME BROOK FARM, LLC and DOE CORPORATION NOS. 1-10
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
LERNER v. LEAHMAN
as 1:2016cv01744
Plaintiff: JACQUES P. LERNER
Defendant: AMY L. LEAHMAN
Cause Of Action: 28 U.S.C. § 1332
ORGANIC CONSUMERS ASSOCIATION v. POST FOODS, LLC et al
as 1:2016cv01640
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Defendant: POST FOODS, LLC and POST HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332
CANTLEY v. RADIANCY INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01614
Plaintiff: APRIL CANTLEY
Defendant: RADIANCY INC and PHOTOMEDEX, INC.
Cause Of Action: 28 U.S.C. § 1332
ANIMAL LEGAL DEFENSE FUND v. HORMEL FOODS CORPORATION We have downloadable decisions or orders for this case
as 1:2016cv01575
Plaintiff: ANIMAL LEGAL DEFENSE FUND
Defendant: HORMEL FOODS CORPORATION
Cause Of Action: 28 U.S.C. § 1441
JAIN v. AHOLD USA, INC.
as 1:2016cv01529
Plaintiff: SHAWN JAIN
Defendant: AHOLD USA, INC.
Cause Of Action: 28 U.S.C. § 1332
HACKMAN v. AHOLD USA, INC.
as 1:2016cv01526
Plaintiff: GLORIA HACKMAN
Defendant: AHOLD USA, INC.
Cause Of Action: 28 U.S.C. § 1332
HACKMAN v. SAVE-A-LOT, LTD
as 1:2016cv01524
Plaintiff: GLORIA HACKMAN
Defendant: SAVE-A-LOT, LTD.
Cause Of Action: 28 U.S.C. § 1332

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