Other Fraud Cases filed in District of Columbia
Cases 21 - 30 of 269
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, REPUBLIC OF INDIA
Plaintiff: RAJIV SHAH GOSAIN
Cause Of Action: Breach of Contract
AGUIAR v. PARE We have downloadable decisions or orders for this case
as 1:2018cv02777
Defendant: KIMBERLY PARE
Plaintiff: MICHAEL AGUIAR
Cause Of Action: Diversity-Fraud
HACKMAN v. ONE BRANDS LLC We have downloadable decisions or orders for this case
as 1:2018cv02101
Defendant: ONE BRANDS LLC
Plaintiff: GLORIA HACKMAN
Cause Of Action: Diversity-(Citizenship)
YUDZON v. SAGE TITLE GROUP, LLC
as 1:2018cv02076
Defendant: SAGE TITLE GROUP, LLC
Plaintiff: ALEX YUDZON
Cause Of Action: Diversity-Fraud
YUSSUF v. WELLS FARGO BANK, N.A. We have downloadable decisions or orders for this case
as 1:2018cv02118
Plaintiff: ASHANTE YUSSUF
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: Petition for Removal- Fraud
TAYLOR et al v. SAGE TITLE GROUP, LLC
as 1:2018cv01837
Defendant: SAGE TITLE GROUP, LLC
Plaintiff: CAROLINE TAYLOR
Cause Of Action: Petition for Removal- Fraud
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: Fed. Question
OSEI v. STANDARD CHARTERED BANK et al We have downloadable decisions or orders for this case
as 1:2018cv01530
Plaintiff: AKWASI BOAKYE OSEI
Defendant: STANDARD CHARTERED BANK NEW YORK , STANDARD CHARTERED BANK , STANDARD CHARTERED BANK GHANA LIMITED
Cause Of Action: Fed. Question
SHVARTSER v. LEKSER et al We have downloadable decisions or orders for this case
as 1:2018cv00473
Plaintiff: KONSTANTIN SHVARTSER
Defendant: EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: Diversity-Breach of Contract
SEAWRIGHT v. POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE We have downloadable decisions or orders for this case
as 1:2018cv00460
Plaintiff: TERENCE T. SEAWRIGHT
Defendant: POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
Cause Of Action: Judicial Review of Agency Actions

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