Other Fraud Cases filed in the D.C. Circuit Courts
Cases 181 - 190 of 428
EMERGING ASIA PTE, LTD et al v. TINTCHEV et al
as 1:2017cv00287
Plaintiff: EMERGING ASIA PTE, LTD and ADIL HUSAIN
Defendant: VLADIMIR TINTCHEV
Cause Of Action: 28 U.S.C. § 1332
Residential Credit Opportun. v. Luis Poblete
as 17-7018
Plaintiff - Appellee: Residential Credit Opportunities Trust
Defendant - Appellant: Luis Ivan Poblete
ZUVER v. SPRIGG
as 1:2016cv02505
Plaintiff: WERTH MARC ZUVER
Defendant: GREGORY SPRIGG
Cause Of Action: 28 U.S.C. § 1332
GRIFFIN v. SYMANTEC CORPORATION
as 1:2016cv02486
Plaintiff: EDWARD GRIFFIN
Defendant: SYMANTEC CORPORATION
Cause Of Action: 28 U.S.C. § 1332
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
BANK OF AMERICA, N.A. v. BLAIR
as 1:2016cv02430
Plaintiff: BANK OF AMERICA, N.A.
Defendant: RODERICK BLAIR
Cause Of Action: 28 U.S.C. § 1331
PATEL v. PATEL et al We have downloadable decisions or orders for this case
as 1:2016cv02411
Plaintiff: KAMAL K. PATEL
Defendant: VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: 28 U.S.C. § 1332
BREATHE DC v. SANTA FE NATURAL TOBACCO COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv02378
Plaintiff: BREATHE DC
Defendant: SANTA FE NATURAL TOBACCO COMPANY , R.J. REYNOLDS TOBACCO COMPANY and REYNOLDS AMERICAN INC.
Cause Of Action: 28 U.S.C. § 1441
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

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