Other Fraud Cases filed in District of Columbia
Cases 11 - 20 of 365
NDOROMO v. GARLAND
as 1:2023cv03000
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
REITER CONSULTING SERVICES, INC. v. HILDENBRAND et al
as 1:2023cv02805
Plaintiff: REITER CONSULTING SERVICES, INC.
Defendant: SANDRA HILDENBRAND and POTOMAC SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS UNITED, INC. v. HYATT HOTELS CORPORATION et al
as 1:2023cv02776
Plaintiff: TRAVELERS UNITED, INC.
Defendant: HYATT HOTELS CORPORATION, HYATT CORPORATION and HYATT FRANCHISING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS UNITED, INC. v. SONESTA INTERNATIONAL HOTELS CORPORATION
as 1:2023cv02841
Plaintiff: TRAVELERS UNITED, INC.
Defendant: SONESTA INTERNATIONAL HOTELS CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOLOMON SHABAR PATE v. BP
as 1:2023cv02885
Plaintiff: SOLOMON SHABAR PATE
Defendant: BP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THOMPSON v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2023cv02404
Plaintiff: CEDRIC THOMPSON
Defendant: UNITED STATES OF AMERICA and AARON GUY DURDEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FORT MYER CONSTRUCTION CORPORATION v. SHRENSKY We have downloadable decisions or orders for this case
as 1:2023cv02275
Plaintiff: FORT MYER CONSTRUCTION CORPORATION
Defendant: Lewis F Shrensky and LEWIS F. SHRENSKY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff: HARCO, INC.
Defendant: ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ARAGONE v. PIERRE FABRE USA INC.
as 1:2023cv02308
Plaintiff: MARIA ARAGONE
Defendant: PIERRE FABRE USA INC.
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
HALL v. SOCIAL SECURITY ADMINISTRATION
as 1:2023cv02285
Plaintiff: GWENDOLYN HALL
Defendant: SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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