Other Fraud Cases filed in the D.C. Circuit Courts
Cases 71 - 80 of 428
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
Boomer Development, LLC, et al v. National Association of Home Builders
as 22-7059
Plaintiff / Appellant: Boomer Development, LLC, Sierra's Glen Partners II, Sierra's Glen Partners V, LP and others
Defendant / Appellee: National Association of Home Builders of the United States
MALOY v. INTERNAL REVENUE SERVICE
as 1:2022cv01171
Plaintiff: NATHANIEL MALOY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Christen Erika Johnson v. Capital One Bank, N.A., et al
as 22-7042
Plaintiff / Appellant: Christen Erika Johnson
Defendant / Appellee: Capital One Bank, N.A. and Capital One Financial Corporation
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
ANTINUCCI v. PAUL et al
as 1:2022cv00847
Plaintiff: DOMINIC J. ANTINUCCI
Defendant: MARILYN NICOLE PAUL and JAMI BAILEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WHEELER v. PANINI AMERICA, INC. We have downloadable decisions or orders for this case
as 1:2022cv00763
Plaintiff: BELINDA WHEELER
Defendant: PANINI AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RASAY v. PEPPERIDGE FARM INCORPORATED We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: MARILI RASAY
Defendant: PEPPERIDGE FARM INCORPORATED
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GRIFFITH et al v. HILTON RESORTS CORPORATION et al
as 1:2022cv00377
Plaintiff: Amy Griffith, Guy Griffith, Benjamin Griffith and others
Defendant: Hilton Resorts Corporation, Hilton Grand Vacations Inc., Hilton Grand Vacations Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00363
Plaintiff: CHRISTEN ERIKA JOHNSON
Defendant: CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332

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