Other Fraud Cases filed in District of Columbia
Cases 31 - 40 of 365
NGUESSAN v. DETROIT PASSPORT AGENCY
as 1:2023cv00805
Plaintiff: ESSAN C NGUESSAN and ESSAN CHARLES NGUESSAN
Defendant: DETROIT PASSPORT AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
BINION WILLIAMS v. WELLS FARGO
as 1:2023cv01273
Plaintiff: FELICIA BINION WILLIAMS
Defendant: WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CONSUMER PRODUCTS ASSOCIATION v. 310 NUTRITION LLC
as 1:2023cv00714
Plaintiff: CONSUMER PRODUCTS ASSOCIATION
Defendant: 310 NUTRITION LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MITCHELL v. BOOZ ALLEN HAMILTON
as 1:2023cv00550
Plaintiff: PATRICIA MITCHELL
Defendant: BOOZ ALLEN HAMILTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRIFFITH et al v. HILTON RESORTS CORPORATION et al
as 1:2022cv00377
Plaintiff: Amy Griffith, Guy Griffith, Benjamin Griffith and others
Defendant: Hilton Resorts Corporation, Hilton Grand Vacations Inc., Hilton Grand Vacations Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BLACK VETERAN EMPOWERMENT COUNCIL, INC. v. LEAVE NO VETERAN BEHIND
as 1:2023cv00527
Plaintiff: BLACK VETERAN EMPOWERMENT COUNCIL, INC.
Defendant: LEAVE NO VETERAN BEHIND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCOTT v. APPLE INC.
as 1:2023cv00475
Plaintiff: RICKY SCOTT
Defendant: APPLE INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CLEAN LABEL PROJECT FOUNDATION v. THE J. M. SMUCKER COMPANY et al
as 1:2020cv02311
Defendant: ROWLAND COFFEE ROASTERS, INC., THE J. M. SMUCKER COMPANY and J. M. SMUCKER COMPANY
Plaintiff: CLEAN LABEL PROJECT FOUNDATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
WILLIAMS v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2023cv00514
Plaintiff: DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS
Defendant: DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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