D.C. Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 428
CLINTON v. WEST, INC. et al
as 1:2024cv01614
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Plaintiff: TIMOTHY CLINTON
Defendant: WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff: BRIAN A. ROGERS
Defendant: CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff: FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
HASSON v. NEW VISION PROPERTIES LLC et al
as 1:2024cv01098
Plaintiff: John Appleton Hasson
Defendant: Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RECTOR v. WALMART INC.
as 1:2024cv00658
Plaintiff: CHRISTINA RECTOR
Defendant: WALMART INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GARRISON et al v. LINCOLN HOLDINGS LLC
as 1:2024cv00655
Plaintiff: EDWIN GARRISON, BRANDON ORR, LEANDRO CABO and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff: Arthur Lee Hairston, Sr.
Defendant: Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
Christen Johnson v. Capital One Bank, N.A., et al
as 24-7019
Plaintiff: Christen Erika Johnson
Defendant: Capital One Bank, N.A. and Capital One Financial Corporation

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