Other Fraud Cases filed in the D.C. Circuit Courts
Cases 41 - 50 of 425
BLACK VETERAN EMPOWERMENT COUNCIL, INC. v. LEAVE NO VETERAN BEHIND
as 1:2023cv00527
Plaintiff: BLACK VETERAN EMPOWERMENT COUNCIL, INC.
Defendant: LEAVE NO VETERAN BEHIND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SCOTT v. APPLE INC.
as 1:2023cv00475
Plaintiff: RICKY SCOTT
Defendant: APPLE INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jeannette Soto Santini v. Raul Arias Marxuach, et al
as 23-5028
Plaintiff / Appellant: Jeannette Soto Santini
Defendant / Appellee: Raul M. Arias Marxuach, Judge Chief, Pedro A. Delgado Hernandez, Judge, William G. Young, Judge and others
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
VAN CROFT v. HORRELL et al We have downloadable decisions or orders for this case
as 1:2022cv03383
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court: Animal Outlook, Inc.
Defendant: AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff: ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?