Other Fraud Cases filed in the D.C. Circuit Courts
Cases 111 - 120 of 425
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
MERCADO v. BETTY LOU'S, INC. et al
as 1:2020cv01220
Plaintiff: MARIELA MERCADO
Defendant: CVS CAREMARK CORPORATION, BETTY LOU'S, INC, BETTY LOU'S, INC. and others
Cause Of Action: 28 U.S.C. § 1332
EIG ENERGY FUND XIV, L.P. et al v. PETROLEO BRASILEIRO S.A We have downloadable decisions or orders for this case
as 1:2016cv00333
Plaintiff: EIG ENERGY FUND XIV, L.P, EIG ENERGY FUND XIV-B, L.P., EIG ENERGY FUND XV, L.P. and others
Defendant: PETROLEO BRASILEIRO S.A, SEMBCORP INDUSTRIES LTD., KEPPEL OFFSHORE & MARINE LTD. and others
Cause Of Action: 28 U.S.C. § 1330
CARTER v. VUJASINOVIC et al We have downloadable decisions or orders for this case
as 1:2019cv03746
Defendant: TEXAS BAR ASSOCIATION, VUK VUJASINOVIC, KEVIN WIGGINS and others
Plaintiff: SAMANTHA CARTER
Cause Of Action: 28 U.S.C. § 2201
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03794
Plaintiff: Beins, Axelrod, P.C.
Defendant: Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court: Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
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
EVANS v. HOOD et al We have downloadable decisions or orders for this case
as 1:2019cv03346
Plaintiff: ANDIA EVANS
Defendant: DAVID HOOD, CAROLYN WILSON, JoANN HOOD and others
Cause Of Action: 23 U.S.C. § 1441
MCGARY v. RAVINDRA et al We have downloadable decisions or orders for this case
as 1:2019cv03249
Defendant: BARBARA D. MCGARY and DEO RAVINDRA
Plaintiff: THEODORE MCGARY
Cause Of Action: 28 U.S.C. § 1331
RUYAKCHERIAN LLP v. PROMOS TECHNOLOGIES, INC..
as 1:2019cv03193
Defendant: PROMOS TECHNOLOGIES, INC..
Plaintiff: RUYAKCHERIAN LLP
Cause Of Action: 28 U.S.C. § 1332
FOOD & WATER WATCH, INC. et al v. TYSON FOODS, INC. We have downloadable decisions or orders for this case
as 1:2019cv02811
Plaintiff: ORGANIC CONSUMERS ASSOCIATION and FOOD & WATER WATCH, INC.
Defendant: TYSON FOODS, INC.
Cause Of Action: 28 U.S.C. § 1332

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