Other Fraud Cases filed in District of Columbia
Cases 41 - 50 of 365
DISTRICT OF COLUMBIA v. PRO-FOOTBALL, INC. et al
as 1:2022cv03813
Plaintiff: DISTRICT OF COLUMBIA
Defendant: PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN CROFT v. HORRELL et al We have downloadable decisions or orders for this case
as 1:2022cv03383
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court: Animal Outlook, Inc.
Defendant: AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff: ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
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

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