Other Fraud Cases filed in the D.C. Circuit Courts
DC v. Exxon Mobil Corporation, et al
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others
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)
TIERNEY et al v. TIERNEY et al We have downloadable decisions or orders for this case
as 1:2021cv01714
Not Classified By Court: Carol Kenna Tierney GST Trust and Lee Kenna Tierney
Defendant: Barclay deWet, Ann Tierney Smith, Peyton Tierney and others
Plaintiff: Carolyn Kenna Tierney Trust, Estate of Carolyn K. Tierney Griesemer, Lewis Clark Tierney and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv03068
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
HEALTHCOR OFFSHORE MASTER FUND, L.P. et al v. MALLINCKRODT PLC et al
as 1:2020cv02834
Plaintiff: BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND, BLACKSTONE ALTERNATIVE INVESTMENT FUND PLC, HEALTHCOR OFFSHORE MASTER FUND, L.P. and others
Defendant: MALLINCKRODT PLC, MARK TRUDEAU and MATTHEW K. HARBAUGH
Cause Of Action: 28 U.S.C. § 1331
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
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
ARPAD et al v. BAYLOR et al We have downloadable decisions or orders for this case
as 1:2012cv00069
Plaintiff: SHELDON ARPAD and DIANA ARPAD
Defendant: BRYNEE K. BAYLOR and BAYLOR & JACKSON, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TUMBAPURA et al v. CITY VISTA K STREET, LLC
as 1:2009cv01031
Plaintiff: ANIL TUMBAPURA and ASHA TUMBAPURA
Defendant: CITY VISTA K STREET, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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