Other Fraud Cases filed in District of Columbia
Cases 1 - 10 of 17
THOMPSON v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2023cv02404
Plaintiff: CEDRIC THOMPSON
Defendant: UNITED STATES OF AMERICA and AARON GUY DURDEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
SONDLAND v. POMPEO et al
as 1:2021cv01405
Defendant: MICHAEL R. POMPEO and UNITED STATES OF AMERICA
Plaintiff: GORDON D. SONDLAND
Cause Of Action: 28 U.S.C. § 1332
HINSON-GRIBBLE v. UNITED STATES DEPARTMENT OF DEFENSE et al We have downloadable decisions or orders for this case
as 1:2021cv00591
Defendant: UNITED STATES OFFICE PERSONNEL MANAGEMENT, KATHLEEN MCGETTIGAN, LLOYD J. AUSTIN, III and others
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Cause Of Action: 7 U.S.C. § 25
O'CONNELL v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
as 1:2020cv01365
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS
Plaintiff: DAVID O'CONNELL
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2020cv00743
Defendant: DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff: ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
SEAWRIGHT v. POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE We have downloadable decisions or orders for this case
as 1:2018cv00460
Plaintiff: TERENCE T. SEAWRIGHT
Defendant: POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
Cause Of Action: 05 U.S.C. § 0706
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
BOOMER DEVELOPMENT, LLC et al v. NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES We have downloadable decisions or orders for this case
as 1:2016cv02225
Plaintiff: BOOMER DEVELOPMENT, LLC, SKYWATCH GROUP, DAVIS CONTRACTING AND DEVELOPMENT, INXC. and others
Defendant: NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRUMMER v. HOSPITAL MANAGEMENT ASSOCIATES INC et al
as 1:2014cv00573
Movant: UNITED STATES OF AMERICA
Plaintiff: CRAIG S. BRUMMER
Defendant: HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Cause Of Action: 31 U.S.C. § 3729

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