Other Fraud Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 424
VALENTINE SHABAZZ v. PASSINO et al
as 1:2023cv01628
Plaintiff: DANNY AMEN VALENTINE SHABAZZ
Defendant: DAVID PASSINO, SEAN DOYLE, PAM BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant: Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee: JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC We have downloadable decisions or orders for this case
as 1:2023cv00941
Plaintiff: 333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON
Defendant: TURNKEY TITLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
ZIMMERMAN et al v. ZUCKERBERG et al We have downloadable decisions or orders for this case
as 1:2023cv01316
Plaintiff: ROBERT ZIMMERMAN and UXOR PRESS
Defendant: MARK ZUCKERBERG, META PLATFORMS, INC., JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PLEVNIK v. SULLIVAN et al We have downloadable decisions or orders for this case
as 1:2023cv00837
Plaintiff: IZTOK PLEVNIK
Defendant: EUGENE R. SULLIVAN, JAMES R. BILLINGTON, TODD J. BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)

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