Other Fraud Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 424
TRAVELERS UNITED, INC. v. HILTON WORLDWIDE HOLDINGS INC. et al
as 1:2023cv03584
Plaintiff: TRAVELERS UNITED, INC.
Defendant: HILTON WORLDWIDE HOLDINGS INC. and HILTON DOMESTIC OPERATING COMPANY INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GEORGE v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 1:2023cv03504
Plaintiff: TRACY GEORGE
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEAKE et al v. ALEX GENERAL CONSTRUCTION, LLC We have downloadable decisions or orders for this case
as 1:2023cv03465
Plaintiff: ALICIA LEAKE and Sean Leake
Defendant: ALEX GENERAL CONSTRUCTION, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WASHINGTON v. SPECIALIZED LOAN SERVICING
as 1:2023cv03447
Plaintiff: MARCUS WASHINGTON
Defendant: SPECIALIZED LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
SOLOMON SHABAR PATE v. BP
as 1:2023cv02885
Plaintiff: SOLOMON SHABAR PATE
Defendant: BP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REITER CONSULTING SERVICES, INC. v. HILDENBRAND et al
as 1:2023cv02805
Plaintiff: REITER CONSULTING SERVICES, INC.
Defendant: SANDRA HILDENBRAND and POTOMAC SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS UNITED, INC. v. SONESTA INTERNATIONAL HOTELS CORPORATION
as 1:2023cv02841
Plaintiff: TRAVELERS UNITED, INC.
Defendant: SONESTA INTERNATIONAL HOTELS CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS UNITED, INC. v. HYATT HOTELS CORPORATION et al
as 1:2023cv02776
Plaintiff: TRAVELERS UNITED, INC.
Defendant: HYATT HOTELS CORPORATION, HYATT CORPORATION and HYATT FRANCHISING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff: HARCO, INC.
Defendant: ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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