Other Fraud Cases filed in District of Columbia
Cases 111 - 120 of 365
NGUYEN v. VU et al We have downloadable decisions or orders for this case
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc. and Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: 28 U.S.C. § 1332
FAHEY v. NEW ENGLAND COFFEE COMPANY et al
as 1:2019cv00950
Plaintiff: A. Kevin Fahey
Defendant: New England Coffee Company and Reily Foods Company
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2019cv01997
Plaintiff: DORIS STEIN, KRISTINA PARK, KENNETH BARRETTE and others
Defendant: LRM PROPERTIES, LLC and RICHARD McNABB
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00747
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
REISINGER v. DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01358
Defendant: DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC, SAMUEL PURLL and SAMUEL B. PURLL, JR.
Plaintiff: JOSEPH REISINGER
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2019cv00804
3Rd Party Plaintiff: Dickinson Wright and NO PARTY
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2019cv00825
Defendant: Jeffrey Craven and DICKINSON WRIGHT PLLC
Plaintiff: ESQ. HARRY JAMES JORDAN and NO PARTY
GOSAIN v. REPUBLIC OF INDIA et al
as 1:2018cv02427
Defendant: OFFICE OF THE OFFICIAL LIQUIDATOR OF THE MINISTRY OF CORPORATE AFFAIRS OF THE REPUBLIC OF INDIA, MINISTRY OF CORPORATE AFFAIRS OF THE REPUBLIC OF INDIA and REPUBLIC OF INDIA
Plaintiff: RAJIV SHAH GOSAIN
Cause Of Action: 28 U.S.C. § 1330
AGUIAR v. PARE We have downloadable decisions or orders for this case
as 1:2018cv02777
Defendant: KIMBERLY PARE
Plaintiff: MICHAEL AGUIAR
Cause Of Action: 28 U.S.C. § 1332
HACKMAN v. ONE BRANDS LLC We have downloadable decisions or orders for this case
as 1:2018cv02101
Defendant: ONE BRANDS LLC and ONE BRANDS LLC doing business as OH YEAH!
Plaintiff: GLORIA HACKMAN
Cause Of Action: 28 U.S.C. § 1332

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