Other Statutes Cases filed in the Maryland District Court before Andre M Davis
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Justia Lawyer, Legal Aid & Services Directory: Maryland Appeals / Appellate Lawyers
Other Statutes Cases filed in the Maryland District Court before Andre M Davis [ Court Info ]
Results 1 - 50 of 154
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 5, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Credit Reporting Act | |
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| October 8, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| August 20, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2009 | ||||
| MD | Davis | Consumer Credit | No cause code entered | |
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| May 20, 2009 | ||||
| Sysco Baltimore, LLC et al | MD | Davis | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sysco Baltimore, LLC, Sysco Baltimore, LLC, Sysco Central Ohio, Inc., Sysco Central Ohio, Inc., Sysco Cleveland, Inc. and others... Defendant: Trans Healthcare, Inc.,
Michael Sandnes
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| May 12, 2009 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| March 26, 2009 | ||||
| Bradley v. Perez et al | MD | Davis | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Theresa Bradley Defendant: Thomas E. Perez, NCO Financial Systems, Inc.
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| March 11, 2009 | ||||
| USA v. Korangy Radiology Assoc., P.A. et al | MD | Davis | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Korangy Radiology Assoc., P.A., Amile A. Korangy
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| February 23, 2009 | ||||
| MD | Davis | Consumer Credit | Federal Question | |
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| February 20, 2009 | ||||
| MD | Davis | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Ganin v. Constellation Energy Group, Inc. et al | MD | Davis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Barbara Ganin; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W.
Defontes, Jr., Follin E. Smith, Douglas L. Becker and others...
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| John Martin, LLC v. Constellation Energy Group, Inc. et al | MD | Davis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Martin, LLC Defendant: Constellation Energy Group, Inc., Constellation Energy Group,
Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr., E. Follin Smith and
others... Movant: MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset
Management NV, Barbara Ganin
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| February 2, 2009 | ||||
| Young v. U.S. Dept. of Transportation | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: James Arthur Young; Defendant: U.S. Dept. of Transportation
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| December 29, 2008 | ||||
| Matscitechno Licensing Company v. Fonika Ventures, LLC et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Matscitechno Licensing Company; Defendant: Fonika Ventures, LLC, Carmen DiMario, Thomas
Falone, Gisli Hjalmtysson, Richard Rudinger
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| December 23, 2008 | ||||
| State of Maryland, Department of the Environment v. United States Department of the Army | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: State of Maryland, Department of the Environment; Defendant: United States Department of the
Army
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| December 8, 2008 | ||||
| Iurlano v. Constellation Energy Group, Inc. et al | MD | Davis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ann H. Iurlano; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Douglas L.
Becker, James T. Brady, James R. Curtiss and others...
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| November 3, 2008 | ||||
| Amar v. Hollis et al | MD | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Leroy J. Amar; Defendant: Meldon S. Hollis, Jr., Hollis and Associates, P.A., The Client
Protection Fund of the Bar of Maryland
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| Hollis v. The Client Protection Fund of the Bar of Maryland et al | MD | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Meldon S. Hollis; Defendant: The Client Protection Fund of the Bar of Maryland, S. Rod
Acchiardo, Leo Ottey
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| October 20, 2008 | ||||
| Marcello v. The United States of America Internal Revenue Service | MD | Davis | Appeal of Fee Determination Under Equal Access to Justice | U.S. Government Defendant |
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Plaintiff: Douglas Paul Marcello; Defendant: The United States of America Internal Revenue Service
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| September 19, 2008 | ||||
| Computer Network Systems, Inc. v. Kear et al | MD | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Computer Network Systems, Inc.; Defendant: Michael A. Kear, Jr., Kear It, Inc., Steven B.
Fleisher, Richard M. Bailey, Micah J. Liepold
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| August 12, 2008 | ||||
| Muhammad v. Forfeiture Counsel Drug Enforcement Adm. | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Defendant: Forfeiture Counsel Drug Enforcement Adm.Petitioner: Ali Sadeeg Muhammad
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| August 8, 2008 | ||||
| Bah v. Radder et al | MD | Davis | Other Statutory Actions | Fed. Question |
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Plaintiff: Mohamed Bah, Mohamed Bah, Mohamed Bah Defendant: Kadie Radder, Nadim Radder, Aminata Mansary
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| June 17, 2008 | ||||
| MD | Davis | Consumer Credit | Federal Question | |
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| June 4, 2008 | ||||
| Rudman v. The Inspector General | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Michael S. Rudman, M.D.; Defendant: The Inspector General
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| June 2, 2008 | ||||
| Allen et al v. Arundel Engineering Corporation | MD | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Patrick Allen, Hilton Ealy, James L. Easton, Camden L. Haag; Defendant: Arundel Engineering
Corporation
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| May 28, 2008 | ||||
| PRSC, LLC et al v. Admiral, Inc. | MD | Davis | Environmental Matters | Federal Question |
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Plaintiff: PRSC, LLC, Pointer Ridge Plaza Shopping Center Co.; Defendant: Admiral, Inc.
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| May 8, 2008 | ||||
| McFadden v. Brown | MD | Davis | Other Statutory Actions | Fed. Question |
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Plaintiff: Garris S. McFadden Defendant: Warren Brown
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| May 2, 2008 | ||||
| County Commissioners of Worcester County, Maryland v. Tingle et al | MD | Davis | Other Statutory Actions | Notice of Removal |
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Plaintiff: County Commissioners of Worcester County, Maryland Defendant: Clarence Mark Tingle, Sheila
Marie Carroll
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| April 7, 2008 | ||||
| Wu v. Chertoff et al | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Xiadao Wu; Defendant: Michael Chertoff, Director United States Citizenship and Immigration
Services, Gregory L. Collett, Michael B. Mukasey, Robert Mueller, III
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| April 4, 2008 | ||||
| Ejiogu v. Collett et al | MD | Davis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ngozi Ezike Ejiogu; Defendant: Gregory L. Collett, Emilio T. Gonzalez, Michael Chertoff,
Robert S. Mueller
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| March 27, 2008 | ||||
| Gott v. Faith Presbyterian et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: David Gott; Defendant: Faith Presbyterian, Christa Burns
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| March 19, 2008 | ||||
| MD | Davis | Consumer Credit | Federal Question | |
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| March 13, 2008 | ||||
| Candela Corporation et al v. Palomar Medical Technologies, Inc. et al | MD | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Candela Corporation, The General Hospital Corporation; Defendant: Palomar Medical
Technologies, Inc.Respondent: Robert Weiss
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| March 3, 2008 | ||||
| Baltimore Gas and Electric et al v Busch, et al | MD | Davis | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Baltimore Gas and Electric, Calvert Cliffs Nuclear Power Plant, Inc.; Defendant: Michael E.
Busch, Thomas V. Mike Miller, Jr., Martin J. O'Malley, Douglas F. Gansler, Steven B. Larsen and others...
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| February 20, 2008 | ||||
| Cirrito v. Municipal Mortgage & Equity, LLC, et al | MD | Davis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael J. Cirrito; Defendant: Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K.
Joseph, William S. Harrison, Melanie M. Lundquist and others...
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| January 28, 2008 | ||||
| Arbor Realty Trust, Inc. v. CBRE Realty Finance, Inc. et al | MD | Davis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arbor Realty Trust, Inc.; Defendant: CBRE Realty Finance, Inc., Ray Wirta, Michael Melody,
Douglas C. Eby, Vincent J. Costantini and others...
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| January 24, 2008 | ||||
| Massey v. Lewis et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Terry Massey; Defendant: Earnest Lewis, Michael K. Lewis, In The House Technology, Inc.,
Cheryl Lynn Brooke, Cornerstone Title & Escrow, Inc. and others...
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| January 15, 2008 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| November 21, 2007 | ||||
| Preller v. Bank of America et al | MD | Davis | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Christopher Adam Preller; Defendant: Bank of America, Equifax, Inc.
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| November 20, 2007 | ||||
| Rakhmatouline v. Mukasey et al | MD | Davis | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Marat A. Rakhmatouline; Defendant: Michael B. Mukasey, Michael Chertoff, Emelio T. Gonzalez,
Gregory L. Collett
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| November 19, 2007 | ||||
| Lazaridis v. Wehmer et al | MD | Davis | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: Emmanuel N. Lazaridis; Defendant: Tina Leukothea Wehmer, Stephen J. Cullen, Matthew Neiderman,
Office of the Maryland Attorney General
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| Nickens v. LTD Financial Corporation et al | MD | Davis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Demetrius C. Nickens; Defendant: LTD Financial Corporation, Jan Kramer
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| November 13, 2007 | ||||
| Clean Venture, Inc. v. Sparrows Point Metal Recovery, LLC et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Clean Venture, Inc.; Defendant: Sparrows Point Metal Recovery, LLC, Barletta Engineering
Corporation, SPS Limited Partnership, LLLP, John G. Bulman, Vincent F. Barletta and
others...
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| State Of Maryland Department of the Environment v. Exxon Mobil Corporation | MD | Davis | Environmental Matters | Fed. Question |
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Plaintiff: State of Maryland Department of the Environment; Defendant: Exxon Mobil Corporation
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| November 1, 2007 | ||||
| MD | Davis | Consumer Credit | Fair Debt Collection Act | |
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| October 24, 2007 | ||||
| AGV Sports Group, Inc. v. The Window Place of Maryland, Inc. et al | MD | Davis | Other Statutory Actions | Notice of Removal |
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Plaintiff: AGV Sports Group, Inc.; Defendant: The Window Place of Maryland, Inc., U.S. Aluminum Company,
Inc.
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| July 26, 2007 | ||||
| Pack v. Bank of America, N.A. | MD | Davis | Banks and Banking | Fed. Question |
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Plaintiff: Michael Pack; Defendant: Bank of America, N.A.
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| July 17, 2007 | ||||
| Woodring v. Arrow Financial Services | MD | Davis | Other Statutory Actions | Fed. Question |
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Plaintiff: George Woodring; Defendant: Arrow Financial Services
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