Other Fraud Cases filed in District of Columbia
Cases 1 - 10 of 10
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
NDOROMO v. GARLAND
as 1:2023cv03000
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
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
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2021cv01072
Plaintiff: RICK KEYSER, ELECTRICALIFORNIA and NATIONAL SENTRY SECURITY SYSTEMS, INC.
Defendant: SIEMENS INDUSTRY, INC., SIEMENS CORP. d/b/a SIEMENS USA and SIEMENS CORP. doing business as SIEMENS USA
Cause Of Action: 28 U.S.C. § 1332
REISINGER v. DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01358
Defendant: DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC, SAMUEL PURLL and SAMUEL B. PURLL, JR.
Plaintiff: JOSEPH REISINGER
Cause Of Action: 28 U.S.C. § 1332
EIG ENERGY FUND XIV, L.P. et al v. PETROLEO BRASILEIRO S.A We have downloadable decisions or orders for this case
as 1:2016cv00333
Plaintiff: EIG ENERGY FUND XIV, L.P, EIG ENERGY FUND XIV-B, L.P., EIG ENERGY FUND XV, L.P. and others
Defendant: PETROLEO BRASILEIRO S.A, SEMBCORP INDUSTRIES LTD., KEPPEL OFFSHORE & MARINE LTD. and others
Cause Of Action: 28 U.S.C. § 1330
LAMONT v. PROSKAUER ROSE LLP et al We have downloadable decisions or orders for this case
as 1:2011cv00949
Plaintiff: P. STEPHEN LAMONT
Defendant: PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
CORSI et al v. EAGLE PUBLISHING, INC.
as 1:2007cv02004
Plaintiff: JEROME CORSI, WILLIAM D. GERTZ, ROBERT B. PATTERSON and others
Defendant: EAGLE PUBLISHING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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