Other Statutes Cases filed in the Maryland District Court before Marvin J. Garbis
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Other Statutes Cases filed in the Maryland District Court before Marvin J. Garbis [ Court Info ]
Results 1 - 50 of 263
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Coastal Sunbelt Produce Company v. Stagner et al | MD | Garbis | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Coastal Sunbelt Produce Company Defendant: Raymond Stagner, Sr., Raymond Stagner, Jr., Patrick
D Stagner, Mary L. Stagner, Greensburg Farm Market and others...
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| November 3, 2009 | ||||
| Bernstein v. The State of Maryland, et al | MD | Garbis | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: Charles G. Bernstein, Charles G. Bernstein, Charles G. Bernstein, Charles G. Bernstein Defendant: The State Of Maryland, Martin J. O'Malley, The Maryland General Assembly
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| J&J Sports Productions, Inc. v. Ibeco Inc. et al | MD | Garbis | Cable/Satellite TV | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Ibeco Inc., Ibezim E. Wachuku, Regina O. Oneukwusi
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| USA v. Old Carolina Farm et al | MD | Garbis | Agricultural Acts | USA Plaintiff |
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Plaintiff: United States of America, United States of America Defendant: Old Carolina Farm, Francis H.
Roderick
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| October 19, 2009 | ||||
| Barkley v. Heinz Rockwell Dunn, LLC | MD | Garbis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shamykyo Barkley Defendant: Heinz Rockwell Dunn, LLC
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| October 8, 2009 | ||||
| J & J Sports Productions, Inc. v. Chapman, Sr. et al | MD | Garbis | Cable/Satellite TV | No cause code entered |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Joe Chapman, Sr., Joe Chapman, Ina Tyrell,
Maceo's Lounge
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| MD | Garbis | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Edward G. Rahll & Sons, Inc. v. Kallergis | MD | Garbis | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Edward G. Rahll & Sons, Inc. Defendant: Emmanuel Kallergis
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| September 22, 2009 | ||||
| MD | Garbis | Consumer Credit | Fair Debt Collection Act | |
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| September 11, 2009 | ||||
| Asif v. Napolitano et al | MD | Garbis | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Farzana Asif Defendant: Janet Napolitano, Michael Aytes, Richard Caterisano
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| August 21, 2009 | ||||
| MD | Garbis | Consumer Credit | Diversity-Other Contract | |
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| August 18, 2009 | ||||
| Jimenez et al v. Frederick Memorial Hospital, Inc. et al | MD | Garbis | Agricultural Acts | HHS: Adverse Reimbursement Review |
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Plaintiff: Sandra Jimenez, Sandra Jimenez, Sandra Jimenez, Justino Jimenez Defendant: Frederick Memorial
Hospital, Inc., Frederick Memorial Healthcare System, Robert C. Taliaferro, Emergency Physician Associates, P.A.
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| July 27, 2009 | ||||
| Docu Print Imaging, Inc. v. Whitten et al | MD | Garbis | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: Docu Print Imaging, Inc. Defendant: Amy Lynne Whitten, Thomas W. Carr, Mary Louise Collins,
Mark J. Kremer, MILLERS MINUTEMAN PRESS
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| July 24, 2009 | ||||
| MD | Garbis | Consumer Credit | Fair Debt Collection Act | |
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| July 22, 2009 | ||||
| Moran v. Metropolitan Life Insurance Company | MD | Garbis | Other Statutory Actions | Fed. Question |
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Plaintiff: Margaret Moran Defendant: Metropolitan Life Insurance Company
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| July 21, 2009 | ||||
| Anthony v. Anthony et al | MD | Garbis | Other Statutory Actions | Motion to Compel |
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Plaintiff: Lori J. Anthony Defendant: Harry M. Anthony, MCM Consulting & Management, LLC, Countrywide
Home Loans, Inc., Countrywide Bank, FSB, Shellie Robertson and others...
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| July 17, 2009 | ||||
| MD | Garbis | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| USA v. Pare | MD | Garbis | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Francis M. Pare
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| July 10, 2009 | ||||
| Tony Vitrano Co. | MD | Garbis | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Tony Vitrano Co., Tony Vitrano Co. Defendant: Wholesale Distributors, Inc., Butcher's
Wholesale Distributors, Inc., Brian Butcher, Rebecca Butcher
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| July 8, 2009 | ||||
| Emcare, Inc. et al v. Amerigroup Maryland, Inc. | MD | Garbis | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Emcare, Inc., Emcare Physician Services, Inc., Provider Account Management, Inc., Emcare, Inc., Maryland Provo-I Medical Services,
P.C. and others... Defendant: Amerigroup
Maryland, Inc.
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| June 10, 2009 | ||||
| Jenkins v. The Law Offices of Gregory Alexandrides, LLC et al | MD | Garbis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacquelyn M. Jenkins Defendant: The Law Offices of Gregory Alexandrides, LLC, Gregory A.
Alexandrides
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| May 27, 2009 | ||||
| MD | Nickerson | Consumer Credit | Truth in Lending | |
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| May 26, 2009 | ||||
| J & J Sports Productions, Inc. v. Dean et al | MD | Garbis | Cable/Satellite TV | No cause code entered |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Timothy Dean, T.D. Lounge Inc.
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| May 15, 2009 | ||||
| USA v. Dixon | MD | Garbis | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: George N. Dixon
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| March 27, 2009 | ||||
| MD | Garbis | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| MD | Garbis | Consumer Credit | Diversity | |
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| February 27, 2009 | ||||
| Ara et al v. United States of America | MD | Garbis | Agricultural Acts | U.S. Government Defendant |
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Plaintiff: An Juman Ara, Riaz Ali Shah; Defendant: United States Of America
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| February 12, 2009 | ||||
| Parade Produce, Inc. v. Millennia Marketing, Inc. et al | MD | Garbis | Agricultural Acts | Federal Question |
| February 4, 2009 | ||||
| Okagbue v. Caterisano et al | MD | Garbis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Donal Ikechuwu Okagbue; Defendant: Richard Caterisano, Michael Mukasey, Robert Mueller, III
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| January 23, 2009 | ||||
| USA v. Reed | MD | Garbis | Other Statutory Actions | U.S. Government Plaintiff |
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Defendant: Michael E. ReedPetitioner: United States Of America
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| January 14, 2009 | ||||
| Duran v. Flanery | MD | Garbis | Other Statutory Actions | Federal Question |
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Defendant: Kathryn Anne FlaneryPetitioner: David Gomez Duran
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| January 13, 2009 | ||||
| Dvorak v Anne Arundel County | MD | Garbis | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Robert J. Dvorak; Defendant: Anne Arundel County
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| December 19, 2008 | ||||
| MD | Garbis | Consumer Credit | Federal Question | |
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| December 10, 2008 | ||||
| Mayor & City Council of Baltimore v. Priceline.com, Inc. et al | MD | Garbis | Other Statutory Actions | Federal Question |
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Plaintiff: Mayor & City Council of Baltimore; Defendant: Priceline.com, Inc., Lowestfare.com, Inc.,
Travel Web, LLC, Travelport, Inc., Cheaptickets, Inc. and others...
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| November 25, 2008 | ||||
| USA v. Partenio | MD | Garbis | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, United States of America Respondent: Steven A. Partenio
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| October 10, 2008 | ||||
| Tony Vitrano Company v. Fresh Express, Inc. et al | MD | Garbis | Agricultural Acts | Federal Question |
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Plaintiff: Tony Vitrano Company; Defendant: Fresh Express, Inc., Simeon Owens, Harold Hogan
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| September 29, 2008 | ||||
| Michaelides v. Creditors Financial Group, LLC et al | MD | Garbis | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Adrian Michaelides; Defendant: Creditors Financial Group, LLC, Kaylen Echols
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| September 26, 2008 | ||||
| Weis-Buy Farm, Inc. v. Atlantic Coast Produce, Inc. et al | MD | Garbis | Agricultural Acts | Federal Question |
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Plaintiff: Weis-Buy Farm, Inc.; Defendant: Atlantic Coast Produce, Inc., August W. Lambright, III,
Michael J. Lambright, Sr.
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| September 25, 2008 | ||||
| Haque v. Collett et al | MD | Garbis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Irfan Ul Haque; Defendant: Gregory Collett, Michael Mukasey, Robert Mueller, III
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| September 15, 2008 | ||||
| Greenberg et al v. Falcone et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Judith Greenberg, Kremser Group; Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A.
Mentesana, Earl W. Cole, III, Mark K. Joseph and others...Movant: FAFN/Slater Group
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| Raphael v. Municipal Mortgage & Equity, LLC et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Naomi Raphael; Defendant: Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L.
Falcone, William S. Harrison, Melanie M. Lundquist and others...
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| Ross et al v. Cole et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold J. Ross, Kremser Group; Defendant: Earle W. Cole, III, Michael L. Falcone, William S.
Harrison, Mark K. Joseph, Municipal Mortgage & Equity, LLC.Movant: FAFN/Slater Group
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| Rothas et al v. Municipal Mortgage and Equity, L.L.C. et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jules Rothas, Kremser Group; Defendant: Municipal Mortgage and Equity, L.L.C., Mark K. Joseph,
Michael L. Falcone, William S. Harrison, Melanie M. Lundquist and
others...Movant: FAFN/Slater Group
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| August 5, 2008 | ||||
| USA v. Dunnavant | MD | Garbis | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Warren Dunnavant
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| June 24, 2008 | ||||
| OM Financial Life Insurance Company v. Boykin et al | MD | Garbis | Other Statutory Actions | Federal Question |
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Plaintiff: OM Financial Life Insurance Company; Defendant: Dennis Floyd Boykin, Singer Asset Finance
Company, L.L.C., United States Fidelity and Guaranty Company
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| June 18, 2008 | ||||
| Iyanoye v. Chertoff et al | MD | Garbis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Karen Iyanoye; Defendant: Michael Chertoff, Eduardo Aguirre, Gregory Collett
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| June 12, 2008 | ||||
| OM Financial Life Insurance Company v. Hughes et al | MD | Garbis | Other Statutory Actions | Federal Question |
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Plaintiff: OM Financial Life Insurance Company; Defendant: Wilma J. Hughes, Settlement Funding, LLC,
Structured Settlement Funding, LLC, 321 Henderson Receivables Origination, LLC, Fidelity and Guaranty Assignment, L.L.C.
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| April 10, 2008 | ||||
| Cornelius v. Anne Arundel County Economic Opportunity Committee, Inc. et al | MD | Garbis | Other Statutory Actions | Federal Question |
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Plaintiff: E. Jean Cornelius; Defendant: Anne Arundel County Economic Opportunity Committee, Inc., Brian
Angus
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| March 13, 2008 | ||||
| McNair v. USA | MD | Unassigned | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Wilkins McNair; Defendant: United States of America
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| March 4, 2008 | ||||
| Hufnagle v. Municipal Mortgage & Equity, LLC et al | MD | Blake | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joan J Hufnagle; Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K.
Joseph, William S. Harrison, Melanie M. Lundquist and others...
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