Other Fraud Cases filed in District of Columbia
Cases 51 - 60 of 368
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al We have downloadable decisions or orders for this case
as 1:2020cv00451
Defendant: Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff: IMMANUEL BEN YEHUDA
Lead Plaintiff: YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARNES v. GORE COMMUNITY et al
as 1:2022cv02345
Plaintiff: LISA KAREN MARIE CARNES
Defendant: GORE COMMUNITY, ALBERT GORING and DAVID HARDEE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEWIS v. KELLY et al
as 1:2022cv02202
Plaintiff: ADRIENNE O. LEWIS
Defendant: ROBERT N. KELLY and JACKSON & CAMPBELL, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff: KARL GARCIA
Defendant: RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
ALLEN v. JASSEY et al
as 1:2022cv01351
Plaintiff: KENT ALLEN, JR.
Defendant: ANDY JASSEY and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ALLEN v. EK et al
as 1:2022cv01344
Plaintiff: KENT ALLEN, JR.
Defendant: DANIEL EK, KIARI CEPHUS and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
INTERNATIONAL LABOR RIGHTS FORUM v. BUMBLE BEE FOODS, LLC
as 1:2022cv01220
Plaintiff: INTERNATIONAL LABOR RIGHTS FORUM d/b/a GLOBAL LABOR JUSTICE- INTERNATIONAL LABOR RIGHTS FORUM and INTERNATIONAL LABOR RIGHTS FORUM doing business as GLOBAL LABOR JUSTICE- INTERNATIONAL LABOR RIGHTS FORUM
Defendant: BUMBLE BEE FOODS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
GRIMM v. PNC BANK, N. A.
as 1:2022cv01006
Plaintiff: Bernard Grimm, In His Personal Capacity, and d/b/a The Law Office of Bernard S Grimm and BERNARD GRIMM In His Personal Capacity doing business as LAW OFFICE OF BERNARD S. GRIMM
Defendant: PNC BANK, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GMO FREE USA v. BURT'S BEES, INC. et al
as 1:2022cv01277
Plaintiff: GMO FREE USA d/b/a TOXIN FREE USA and GMO FREE USA doing business as TOXIN FREE USA
Defendant: BURT'S BEES, INC., THE CLOROX COMPANY and CLOROX COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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