Other Fraud Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 18
David O'Connell v. United States Conference of Catholic Bishops
as 23-7173
Plaintiff: David O'Connell
Defendant: United States Conference of Catholic Bishops
VALENTINE SHABAZZ v. PASSINO et al
as 1:2023cv01628
Plaintiff: DANNY AMEN VALENTINE SHABAZZ
Defendant: DAVID PASSINO, SEAN DOYLE, PAM BROWN and others
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
GONZALEZ FLAVELL v. KIM et al We have downloadable decisions or orders for this case
as 1:2021cv00115
Plaintiff: SARA GONZALEZ FLAVELL
Defendant: SHAOLIN YANG, PHILIP BEAUREGARD, JIM YONG KIM and others
Cause Of Action: 22 U.S.C. § 286
O'CONNELL v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
as 1:2020cv01365
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
Plaintiff: DAVID O'CONNELL
Cause Of Action: 28 U.S.C. § 1332
EVANS v. HOOD et al We have downloadable decisions or orders for this case
as 1:2019cv03346
Plaintiff: ANDIA EVANS
Defendant: DAVID HOOD, CAROLYN WILSON, JoANN HOOD and others
Cause Of Action: 23 U.S.C. § 1441
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: 28 U.S.C. § 1331
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al We have downloadable decisions or orders for this case
as 1:2018cv00716
Plaintiff: DAVID ABIODUN K.G.B. ONAFEKO
Defendant: GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
BRADFORD et al v. GEORGE WASHINGTON UNIVERSITY We have downloadable decisions or orders for this case
as 1:2016cv00858
Defendant: GEORGE WASHINGTON UNIVERSITY
Plaintiff: BRICE BRADFORD , DAVID FORMAN , CASEY SCHREIBER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GRIMSTED et al v. FROELICHER et al
as 1:2015cv00978
Plaintiff: DAVID ALLEN GRIMSTED and PATRICIA SANDELL FROELICHER
Defendant: PETER FROELICHER, SANGREE FROELICHER, KARIN GRIMSTED and others
Cause Of Action: 28 U.S.C. § 1332

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