Other Fraud Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 16
WASHINGTON v. AMERICAN HONDA FINANCE CORPORATION
as 1:2023cv03837
Plaintiff: MARCUS JEROME WASHINGTON
Defendant: AMERICAN HONDA FINANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WASHINGTON v. SPECIALIZED LOAN SERVICING
as 1:2023cv03447
Plaintiff: MARCUS WASHINGTON
Defendant: SPECIALIZED LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VAN CROFT v. HORRELL et al We have downloadable decisions or orders for this case
as 1:2022cv03383
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01997
Plaintiff: COVEY RUN, LLC
Defendant: WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 15-5182
Plaintiff - Appellant: Osama A. Alkasabi and Nadia Haddada
Defendant - Appellee: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Corporation, In its receiver, and successor of interest and others
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv00219
Plaintiff: COVEY RUN, LLC
Defendant: WASHINGTON CAPITAL, LLC , ATLANTIS INFORMATION SYSTEMS LLC, JEMEL M. LYLES, SR. and others
Counter_claimant: STEVE EVANS , JEMEL M. LYLES, SR. and WASHINGTON CAPITAL, LLC
Counter_defendant: COVEY RUN, LLC
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al We have downloadable decisions or orders for this case
as 1:2014cv01983
Plaintiff: VALERIE MCMULLEN
Defendant: SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
Osama Alkasabi, et al v. Washington Mutual Bank, F.A., et al
as 14-5092
Plaintiff - Appellant: Osama A. Alkasabi and Nadia Haddada
Defendant - Appellee: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Corporation, In its receiver, and successor of interest and others
Nadia Youkelsone v. FDIC
as 13-5052
Plaintiff - Appellant: Nadia Youkelsone
Defendant - Appellee: Federal Deposit Insurance Corporation, as receiver of Washington Mutual Bank

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