Torts - Property Cases filed in the Maryland District Court before Peter J. Messitte
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Maryland Injury Lawyers
Torts - Property Cases filed in the Maryland District Court before Peter J. Messitte [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Bresler et al v. Wilmington Trust Company et al | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Charles Bresler, Sidney Bresler Defendant: Wilmington Trust Company, Wilmington Trust
Brokerage, Highland Capital Brokerage, Edmond Ianni, Ralph Wileczek and
others...
|
||||
| October 14, 2009 | ||||
| National Surety Corporation v. Potomac Electric Power Company | MD | Messitte | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: National Surety Corporation Defendant: Potomac Electric Power Company
|
||||
| October 8, 2009 | ||||
| Salia et al v. Ryland Homes et al | MD | Messitte | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Fattu D. Salia, Sao F. Vandi Defendant: Ryland Homes, Washington Mutual, Long Beach Mortgage,
Bierman Geesing & Ward, LLC
|
||||
| September 30, 2009 | ||||
| Williams v. GMAC Mortgage LLC et al | MD | Messitte | Truth in Lending | Fed. Question |
|
Plaintiff: Aminata M. Williams Defendant: GMAC Mortgage LLC, Mortgage Lenders Network USA, Inc., Mortgage
Electronic Registration Systems, Homecomings Financial Services LLC, Shapiro, Burson, LLP
|
||||
| August 25, 2009 | ||||
| Wein v. McEachin et al | MD | Messitte | Other Personal Property Damage | Petition for Removal |
|
Plaintiff: Michael Wein Defendant: Carolyn McEachin Garnishee:
Defense Finance and Accounting Service (DFAS), Defense Finance and Accounting Service (DFAS) Movant: United States of America, United States
of America
|
||||
| August 6, 2009 | ||||
| v. General Steel Corporation et al | MD | Messitte | Other Fraud | Diversity-(Citizenship) |
|
Plaintiff: College Park Pentecostal Holiness Church Defendant: General Steel Corporation, Christopher
Davis
|
||||
| July 18, 2009 | ||||
| The Charter Oak Fire Insurance Company v. Marlow Liquors, LLC et al | MD | Schulze | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: The Charter Oak Fire Insurance Company Defendant: Marlow Liquors, LLC, Potomac Electric Power
Company
|
||||
| May 26, 2009 | ||||
| Herrera et al v. Accredited Home Lenders, Inc. et al | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
ThirdParty Plaintiff: Carlos Herrera, Milagros Mitma-Herrera ThirdParty Defendant: Accredited Home
Lenders, Inc., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Skyline Mortgage Group, L.C.
|
||||
| May 7, 2009 | ||||
| Spicer v. Chase Bank USA, N.A. | MD | Messitte | Truth in Lending | Truth in Lending |
|
Plaintiff: Linda L. Spicer Defendant: Chase Bank USA, N.A.
|
||||
| April 21, 2009 | ||||
| Anash et al v. Wells Fargo Bank, N.A. | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Patrick Anash, Patrick Anash, Claudia Anash, Claudia Anash Defendant: Wells Fargo Bank, N.A.,
Wells Fargo Bank, N.A.
|
||||
| December 30, 2008 | ||||
| Bennett v. Credit USA et al | MD | Messitte | Other Fraud | Federal Question |
|
Plaintiff: Earl A. Bennett; Defendant: Credit USA, Terrel Alexander
|
||||
| August 28, 2008 | ||||
| Taylor v. USA | MD | Messitte | Other Personal Property Damage | U.S. Government Defendant |
|
Plaintiff: Lenora Taylor; Defendant: USA
|
||||
| June 24, 2008 | ||||
| State Farm Fire and Casualty Company v. Potomac Electric Power Company | MD | Connelly | Other Personal Property Damage | Federal Question |
|
Plaintiff: State Farm Fire and Casualty Company; Defendant: Potomac Electric Power Company
|
||||
| April 11, 2008 | ||||
| Beyond Systems, Inc. v. World Avenue USA, LLC et al | MD | Messitte | Other Fraud | Diversity |
|
Plaintiff: Beyond Systems, Inc.; Defendant: World Avenue USA, LLC, World Avenue Management, Inc., Niuniu
Ji, John Does 1-20
|
||||
| October 12, 2007 | ||||
| Borrower No. 0124854613 v. Eaglewood Mortgage LLC et al | MD | Messitte | Other Fraud | Racketeering (RICO) Act |
|
Plaintiff: Borrower No. 0124854613; Defendant: Eaglewood Mortgage LLC, Countrywide Bank, N.A., Settlement
Solutions, Aurora Loan Services LLC, Kevin Decker and others...
|
||||
| August 15, 2007 | ||||
| Goldfarb v. CBIZ, Inc. et al | MD | Messitte | Other Personal Property Damage | Fed. Question: Tort Action |
|
Plaintiff: Yulia Goldfarb; Defendant: CBIZ, Inc., SunTrust Bank, Greater Washington
|
||||
| May 9, 2007 | ||||
| The Standard Fire Insurance Company v. Powermate Corporation | MD | Messitte | Property Damage Product Liability | Petition for Removal- Product Liability |
|
Plaintiff: The Standard Fire Insurance Company; Defendant: Powermate Corporation
|
||||
| March 28, 2007 | ||||
| Kelly et al v. Countrywide Home Loans, Inc. et al | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Aaron Kelly, Lita Kelly; Defendant: Countrywide Home Loans, Inc., Universal American Mortgage
Co., Inc., Lennar, Mortgage Electronic Registration System, Inc.
|
||||
| February 26, 2007 | ||||
| D.Y.H. et al v. Overseas Employment and Information Service, Inc. et al | MD | Messitte | Other Fraud | Diversity-Fraud |
|
Plaintiff: D.Y. H., S.H.L., K. H. S.; Defendant: Overseas Employment and Information Service, Inc.,
Charles Han Yoo, Tricia Matuszak, Allen Family Foods, Inc., Mount Aire Farms, Inc. and others...
|
||||
| February 5, 2007 | ||||
| Becker v. Costco Wholesale Inc. | MD | Messitte | Other Fraud | Diversity-Fraud |
|
Plaintiff: Paul Becker; Defendant: Costco Wholesale Inc.
|
||||
| November 22, 2006 | ||||
| Smith v. CATL, Incorporated et al | MD | Messitte | Other Personal Property Damage | Diversity-Fraud |
| November 9, 2006 | ||||
| Nationwide Mutual Fire Insurance Company v. Pentair, Inc. | MD | Messitte | Property Damage Product Liability | Diversity-Product Liability |
| October 16, 2006 | ||||
| Lissiuk et al v. Kohler Company | MD | Messitte | Property Damage Product Liability | Petition for Removal- Product Liability |
| September 25, 2006 | ||||
| Morris v. Redd et al | MD | Messitte | Truth in Lending | Truth in Lending |
| Sears v. Redd et al | MD | Messitte | Truth in Lending | Truth in Lending |
| July 14, 2006 | ||||
| Centurion Captial Corporation v. Bally Total Fitness Holding Corporation | MD | Messitte | Other Personal Property Damage | Petition for Removal- Property Damage |
| July 6, 2006 | ||||
| Waters v. Fronek | MD | Messitte | Other Fraud | Diversity-Fraud |
| June 16, 2006 | ||||
| Bradley v. Midas Auto Repair & Service of Bethesda, MD et al | MD | Messitte | Other Personal Property Damage | Diversity-Property Damage |
| March 28, 2006 | ||||
| Sparrow et al v. Riggs National Corporation et al | MD | Messitte | Truth in Lending | Truth in Lending |
| December 30, 2005 | ||||
| Long Beach Mortgage Company v. Parker | MD | Messitte | Truth in Lending | Declaratory Judgement (Insurance) |
| June 3, 2005 | ||||
| Houston v. Hickman, et al. | MD | Messitte | Other Fraud | Diversity-Breach of Contract |
| Moshasha v. Houston | MD | Messitte | Other Fraud | Petition for Removal- Breach of Contract |
| April 22, 2005 | ||||
| Sayyed v. Wolpoff & Abramson, LLP | MD | Messitte | Other Fraud | Fair Debt Collection Act |
| January 19, 2005 | ||||
| Great Northern Insurance Company et al v. SimplexGrinnell LP | MD | Messitte | Property Damage Product Liability | Petition for Removal- Property Damage |
| October 18, 2004 | ||||
| Brown v. Matrix Financial Services Corporation | MD | Messitte | Other Fraud | Fed. Question |
| March 24, 2004 | ||||
| Chang et al v. Tian et al | MD | Messitte | Other Fraud | Diversity-Conversion |
| March 1, 2004 | ||||
| Polacsek v. Debticated Consumer Counseling, Inc. et al | MD | Messitte | Other Fraud | Fraud |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!