Other Fraud Cases filed in District of Columbia
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
GEORGE et al v. EMERSON HOUSE ON THE PARK et al
as 1:2014cv01785
Plaintiff: EARL N. GEORGE and CONSTANCE M. GREEN
Defendant: EMERSON HOUSE ON THE PARK and 1258 SIMMS PLACE, LLC
Cause Of Action: 28 U.S.C. § 1441
SHULMAN v. UNITED STATES GOVERNMENT et al
as 1:2011cv00974
Plaintiff: JACK A. SHULMAN
Defendant: UNITED STATES GOVERNMENT, DEPARTMENT OF DEFENSE, NATIONAL SECURITY AGENCY and others
Cause Of Action: 28 U.S.C. § 1346

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