Other Fraud Cases
Cases 1 - 10 of 17
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Edward Allan Watts et al v. United States District Court for the District of Columbia et al
as 2:2023cv02765
Plaintiff: Edward Allan Watts and Lindsay Lopez
Defendant: United States District Court for the District of Columbia, United States District Court for the Western District of Arkansas and Administrative Office of the United States Courts
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILLIAMS v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2023cv00514
Plaintiff: DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS
Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
DISTRICT OF COLUMBIA v. PRO-FOOTBALL, INC. et al
as 1:2022cv03813
Plaintiff: DISTRICT OF COLUMBIA
Defendant: PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant: No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
DISTRICT OF COLUMBIA v. EXXON MOBIL CORP. et al We have downloadable decisions or orders for this case
as 1:2020cv01932
Plaintiff: DISTRICT OF COLUMBIA
Defendant: EXXONMOBIL OIL CORPORATION, EXXON MOBIL CORP., SHELL OIL COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: JOSE G. APOLLO, SR.
as 1:2019cv03547
Plaintiff: JOSE G. APOLLO, SR.
Defendant: T/A THE BERKSHIRE, DISTRICT OF COLUMBIA HOUSING AUTHORITY and GABLES RESIDENTIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
MCCALL v. DEPARTMENT OF MOTOR VEHICLES et al We have downloadable decisions or orders for this case
as 1:2017cv01325
Plaintiff: ASA MCCALL
Defendant: DEPARTMENT OF MOTOR VEHICLES, DC DEPARTMENT OF PUBLIC WORKS, DISTRICT OF COLUMBIA METROPOLITAN POLICE DEPARTMENT and others
Cause Of Action: 28 U.S.C. § 1331
HOLT v. DISTRICT OF COLUMBIA et al We have downloadable decisions or orders for this case
as 1:2016cv02300
Plaintiff: MARK HOLT
Defendant: DISTRICT OF COLUMBIA, DC OFFICE OF TAX AND REVENUE, TIGUANA WATSON and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?