Other Fraud Cases filed in District of Columbia
Cases 1 - 10 of 18
ARAGONE v. PIERRE FABRE USA INC.
as 1:2023cv02308
Plaintiff: MARIA ARAGONE
Defendant: PIERRE FABRE USA INC.
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2022cv02678
Plaintiff: 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant: PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00363
Plaintiff: CHRISTEN ERIKA JOHNSON
Defendant: CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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
TOXIN FREE USA v. THE J.M. SMUCKER COMPANY et al We have downloadable decisions or orders for this case
as 1:2020cv01013
Defendant: AINSWORTH PET NUTRITION, THE J.M. SMUCKER COMPANY and J.M. SMUCKER COMPANY
Plaintiff: TOXIN FREE USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
JAIN v. AHOLD USA, INC.
as 1:2016cv01529
Plaintiff: SHAWN JAIN
Defendant: AHOLD USA, INC.
Cause Of Action: 28 U.S.C. § 1332
HACKMAN v. AHOLD USA, INC.
as 1:2016cv01526
Plaintiff: GLORIA HACKMAN
Defendant: AHOLD USA, INC.
Cause Of Action: 28 U.S.C. § 1332
DEVORAH v. ROYAL BANK OF CANADA et al We have downloadable decisions or orders for this case
as 1:2015cv00032
Plaintiff: CARRIE DEVORAH
Defendant: ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332

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