Other Fraud Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 309
FOOD & WATER WATCH, INC. et al v. TYSON FOODS, INC.
as 1:2019cv02811
Plaintiff: ORGANIC CONSUMERS ASSOCIATION, FOOD & WATER WATCH, INC.
Defendant: TYSON FOODS, INC.
Cause Of Action: Diversity-Fraud
MCGARY v. RAVINDRA et al
as 1:2019cv03249
Defendant: BARBARA D. MCGARY, DEO RAVINDRA
Plaintiff: THEODORE MCGARY
Cause Of Action: Fed. Question
RUYAKCHERIAN LLP v. PROMOS TECHNOLOGIES, INC..
as 1:2019cv03193
Defendant: PROMOS TECHNOLOGIES, INC..
Plaintiff: RUYAKCHERIAN LLP
Cause Of Action: Diversity-Fraud
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: Breach of Contract
DISTRICT TITLE v. LEFANDE
as 1:2019cv02558
Plaintiff: DISTRICT TITLE
Defendant: MATTHEW AUGUST LEFANDE
Cause Of Action: Diversity-Fraud
MATHIS v. SHAH
as 1:2019cv02597
Defendant: RIZWAN SHAH
Plaintiff: MITCHELL MATHIS
Cause Of Action: Diversity-Fraud
KLAYMAN v. JUDICIAL WATCH, INC. et al
as 1:2019cv02604
Defendant: PAUL ORFANEDES, THOMAS J. FITTON, CHRISTOPHER FARRELL and others
Plaintiff: LARRY KLAYMAN
Cause Of Action: Diversity-(Citizenship)
FAHEY v. GODIVA CHOCOLATIER, INC.
as 1:2019cv02128
Plaintiff: A. KEVIN FAHEY
Defendant: GODIVA CHOCOLATIER, INC.
Cause Of Action: Diversity-(Citizenship)
PARK et al v. LRM PROPERTIES, LLC et al
as 1:2019cv01995
Plaintiff: DORIS STEIN, KRISTINA PARK, KENNETH BARRETTE
Defendant: LRM PROPERTIES, LLC, RICHARD McNABB
Cause Of Action: Diversity-(Citizenship)
NGUYEN v. VU et al
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc., Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: Diversity-Fraud

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