Torts - Property Cases filed in District of Columbia
Cases 61 - 70 of 644
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff: FRANCES DARLENE BACA
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
JARA v. U.S. CAPITOL POLICE We have downloadable decisions or orders for this case
as 1:2022cv02754
Plaintiff: ISAI JARA
Defendant: U.S. CAPITOL POLICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2022cv02678
Plaintiff: 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant: PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02654
Plaintiff: HUMBERTO FARIAS
Defendant: CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HICKEY et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2022cv02343
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Defendant: JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff: JOHN KOHLER MARSH
Defendant: UNITED STATES OF AMERICA
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al We have downloadable decisions or orders for this case
as 1:2020cv00451
Defendant: Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff: IMMANUEL BEN YEHUDA
Lead Plaintiff: YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL RAILROAD PASSENGER CORPORATION v. TESMEC USA, INC.
as 1:2022cv01893
Plaintiff: NATIONAL RAILROAD PASSENGER CORPORATION
Defendant: TESMEC USA, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CARNES v. GORE COMMUNITY et al
as 1:2022cv02345
Plaintiff: LISA KAREN MARIE CARNES
Defendant: GORE COMMUNITY, ALBERT GORING and DAVID HARDEE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEWIS v. KELLY et al
as 1:2022cv02202
Plaintiff: ADRIENNE O. LEWIS
Defendant: ROBERT N. KELLY and JACKSON & CAMPBELL, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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