Other Fraud Cases filed in District of Columbia
Cases 51 - 60 of 362
ALLEN v. EK et al
as 1:2022cv01344
Plaintiff: KENT ALLEN, JR.
Defendant: DANIEL EK, KIARI CEPHUS and KENT ALLEN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
INTERNATIONAL LABOR RIGHTS FORUM v. BUMBLE BEE FOODS, LLC
as 1:2022cv01220
Plaintiff: INTERNATIONAL LABOR RIGHTS FORUM d/b/a GLOBAL LABOR JUSTICE- INTERNATIONAL LABOR RIGHTS FORUM and INTERNATIONAL LABOR RIGHTS FORUM doing business as GLOBAL LABOR JUSTICE- INTERNATIONAL LABOR RIGHTS FORUM
Defendant: BUMBLE BEE FOODS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
GRIMM v. PNC BANK, N. A.
as 1:2022cv01006
Plaintiff: Bernard Grimm, In His Personal Capacity, and d/b/a The Law Office of Bernard S Grimm and BERNARD GRIMM In His Personal Capacity doing business as LAW OFFICE OF BERNARD S. GRIMM
Defendant: PNC BANK, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GMO FREE USA v. BURT'S BEES, INC. et al
as 1:2022cv01277
Plaintiff: GMO FREE USA d/b/a TOXIN FREE USA and GMO FREE USA doing business as TOXIN FREE USA
Defendant: BURT'S BEES, INC., THE CLOROX COMPANY and CLOROX COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff: ROBERT LANG and SUSANNE LANG
Defendant: DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MALOY v. INTERNAL REVENUE SERVICE
as 1:2022cv01171
Plaintiff: NATHANIEL MALOY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BOOMER DEVELOPMENT, LLC et al v. NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES We have downloadable decisions or orders for this case
as 1:2016cv02225
Plaintiff: BOOMER DEVELOPMENT, LLC, SKYWATCH GROUP, DAVIS CONTRACTING AND DEVELOPMENT, INXC. and others
Defendant: NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTINUCCI v. PAUL et al
as 1:2022cv00847
Plaintiff: DOMINIC J. ANTINUCCI
Defendant: MARILYN NICOLE PAUL and JAMI BAILEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00363
Plaintiff: CHRISTEN ERIKA JOHNSON
Defendant: CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
RASAY v. PEPPERIDGE FARM INCORPORATED We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: MARILI RASAY
Defendant: PEPPERIDGE FARM INCORPORATED
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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