Other Fraud Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 310
NGUYEN v. VU et al
as 1:2019cv00894
Defendant: Global Financial Group, Inc., Global Real Estate Management, Inc., Kimberly Vu
Plaintiff: Quang Nguyen
Cause Of Action: Diversity-Fraud
FAHEY v. NEW ENGLAND COFFEE COMPANY et al
as 1:2019cv00950
Plaintiff: A. Kevin Fahey
Defendant: New England Coffee Company, Reily Foods Company
Cause Of Action: Diversity-Fraud
CASE NUMBER NOT USED
as 1:2019cv01997
Plaintiff: DORIS STEIN, KRISTINA PARK, KENNETH BARRETTE and others
Defendant: LRM PROPERTIES, LLC, RICHARD McNABB
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 1:2019cv00747
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
REISINGER v. DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC et al
as 1:2019cv01358
Defendant: DISTRICT BUILDERS OF SOUTHERN MARYLAND, LLC, SAMUEL PURLL, SAMUEL B. PURLL, JR.
Plaintiff: JOSEPH REISINGER
Cause Of Action: Diversity-Fraud
CASE NUMBER NOT USED
as 1:2019cv00804
3Rd Party Plaintiff: Dickinson Wright, NO PARTY
Cause Of Action: Diversity-Breach of Contract
CASE NUMBER NOT USED
as 1:2019cv00825
Defendant: Jeffrey Craven, DICKINSON WRIGHT PLLC
Plaintiff: ESQ. HARRY JAMES JORDAN, NO PARTY
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)

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