Other Statutes Cases filed in the Maryland District Court before Maryland Unassigned
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Other Statutes Cases filed in the Maryland District Court before Maryland Unassigned [ Court Info ]
Results 1 - 50 of 367
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Mallicott v. Wiley et al | MD | Unassigned | Other | |
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Plaintiff: Lauren Mallicott, Lauren Mallicott Defendant: Troy Wiley, Merry Wiley
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| November 19, 2009 | ||||
| Estate of Michael Heiser, et al et al v. Islamic Republic of Iran et al | MD | Unassigned | Other | |
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Plaintiff: Estate of Michael Heiser, et al, Estate of Millard D. Campbell, et al. Defendant: Islamic
Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps, Government of Iran, Bank Melli Iran and others...
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| November 17, 2009 | ||||
| Hays Financial Consulting, LLC v. Manner Resins, Inc. | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Hays Financial Consulting, LLC Defendant: Manner Resins, Inc. Debtor: Fibrex Cordage, LLC
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| November 5, 2009 | ||||
| Henry | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Richard P. Henry, Jr.
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| October 28, 2009 | ||||
| Dill Consulting LLC v. Ward | MD | Unassigned | Other | |
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Plaintiff: Dill Consulting LLC Defendant: Richard E. Ward, II
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| October 19, 2009 | ||||
| Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor v. Mid-American Machine & Equipment, LLC | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor Defendant:
Mid-American Machine & Equipment, LLC
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| Wyatt | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Charlotte Wyatt
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| October 9, 2009 | ||||
| Michael | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Elizabeth Michael
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| October 1, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: M25 Investments, Inc., Scott P. Kear,
Sr., Jeffrey L. Lyon, David G. Seaman, M37 Investments, LLC
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| September 2, 2009 | ||||
| Petition to Appoint Statutory Trustee Under 12 U.S.C. 1447a(o)(9), et al v. Bradford Bank MHC et al | MD | Unassigned | Other Statutory Actions | Fed. Question |
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Petitioner: Petition to Appoint Statutory Trustee Under 12 U.S.C. 1447a(o)(9), Office of Thrift Supervision ("OTS") Respondent: Bradford Bank MHC, Bradford Mid-Tier Company
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| August 21, 2009 | ||||
| SEC v. Stein et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission Defendant: Edward T. Stein, Disp, LLC, Edward T. Stein
Associates, Ltd., G&C Partnership Joint Venture, Gemini Fund I, L.P. and
others...
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| August 20, 2009 | ||||
| Board of Supervisors, Fairfax County, VA v. Krispy Kreme Doughnut Corporation | MD | Unassigned | Other Statutory Actions | Foreign Deposition |
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Plaintiff: Board of Supervisors, Fairfax County, VA Defendant: Krispy Kreme Doughnut Corporation
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| August 5, 2009 | ||||
| Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital
Corporation, Medical Provider Dunding Corporation VI, Sidney M. Field, Joseph J. Lampariello
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| August 3, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 30, 2009 | ||||
| Stansberry & Associates Investment Research LLC v. jones15177 | MD | Unassigned | Other Statutory Actions | Foreign Deposition |
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Plaintiff: Stansberry & Associates Investment Research LLC Defendant: jones15177
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| July 22, 2009 | ||||
| In re: David L. Cahoon | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
| July 17, 2009 | ||||
| Aerotek, Inc. v. Domains By Proxy, Inc. | MD | Unassigned | Other Statutory Actions | Foreign Deposition |
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Plaintiff: Aerotek, Inc. Defendant: Domains By Proxy, Inc.
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Donald
Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others...
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| July 2, 2009 | ||||
| USA v. New England Partners Capital, L.P. | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P. Receiver: Small Business Administration ("SBA")
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| June 30, 2009 | ||||
| International Painters and Allied Trades Industry Pension Fund. et al v. Rogers Industries, LLC | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: International Painters and Allied Trades Industry Pension Fund. et al Defendant: Rogers
Industries, LLC
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| Town and Country Leasing LLC. v. Meinhardt et al | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Town and Country Leasing, LLC. Defendant: David T. Meinhardt, Atlantic Coast Charter, Inc.,
Atlantic Coast Construction LLC, Bankers Development, LLC, Meinhart MTG & Investment Co., Inc.
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| June 25, 2009 | ||||
| Mack-Univeristy, LLC, et al v. Halstead, et al | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Mack-Univeristy, LLC, et al Defendant: James Halstead, et al
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| June 19, 2009 | ||||
| USA v. MESBIC Ventures, Inc. | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: MESBIC Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: Small Business Administration ("SBA")
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...
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| June 1, 2009 | ||||
| USA v. Chisholm SBIC, L.P. | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States Of America Defendant: Chisholm SBIC, L.P.
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| May 29, 2009 | ||||
| Commodity Futures Trading Commission v. Walsh et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Commodity Futures Trading Commission Defendant: Stephen Walsh, Paul Greenwood, Westridge
Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC and others...
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| SEC v. WG Trading Investors, L.P. et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: WG Trading Investors, L.P., WG Trading Company,
Limited Partnership, Westridge Capital Management, Inc., Paul Greenwood, Janet Walsh Receiver: Robb Evans and Associates, LLC
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| May 15, 2009 | ||||
| Tunstall v. Boherer et al | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Nancy L. Tunstall Defendant: Donnely Boherer, Diana Boherer
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| May 7, 2009 | ||||
| In Re: Margaret A. Reed | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
| May 1, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al v. Electronic Transit Incorporated et al | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pennsylvania, American Home Assuarance Company Defendant: Electric Transit Incorporated, AAI Corporation, Skoda, a.s., Skoda Ostrov, s.r.o., AAI Corporation and others...
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| April 16, 2009 | ||||
| USA v. LV Equity Partners SBIC, L.P. | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: LV Equity Partners SBIC, L.P.
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| April 13, 2009 | ||||
| USA v. Walden Capital Partners L.P. | MD | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
|
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| April 10, 2009 | ||||
| Commodity Futures Trading Commission v. Forte | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Commodity Futures Trading Commission Defendant: Joseph S. Forte
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| Securities and Exchange Commission et al v. Joseph Forte, L.P. | MD | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Joseph S. Forte, Joseph Forte, L.P.
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| April 6, 2009 | ||||
| International Painters and Allied Trades Industry Pension Fund, et al v. Rogers Industries, LLC | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: International Painters and Allied Trades Industry Pension Fund, et al; Defendant: Rogers
Industries, LLC
|
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| March 30, 2009 | ||||
| Physicians Reliance Association, Inc. v. Ukoh | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Physicians Reliance Association, Inc.; Defendant: Alexander E.J. Ukoh
|
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management, Inc. et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission Defendant: Sunwest Management, Inc., Canyon Creek
Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher and
others...
|
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| March 13, 2009 | ||||
| USA v. Powers | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America; Defendant: Carlos H. Powers
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| March 12, 2009 | ||||
| USA v. One check in the amount of $10,000 | MD | Unassigned | Other Statutory Actions | Civil Miscellaneous Case |
|
Petitioner: United States of America, United States of America Respondent: One check in the amount of
$10,000
|
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| March 6, 2009 | ||||
| Physicians Reliance Association, Inc. v. Ashby | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Physicians Reliance Association, Inc.; Defendant: Richard B. Ashby
|
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| Physicians Reliance Association, Inc. v. Panah | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Physicians Reliance Association, Inc.; Defendant: Mansour G. Panah
|
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| March 5, 2009 | ||||
| Schaefer v. Robbins & Keehn, APC | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: J. Michael Schaefer Defendant: Robbins & Keehn, APC
|
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| February 25, 2009 | ||||
| Prudential Relocation, Inc. v. Peck | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Prudential Relocation, Inc.; Defendant: Carla Y. Peck
|
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| February 24, 2009 | ||||
| Securities and Exchange Commission v. Stanford International Bank, Ltd. et al | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Stanford International Bank, Ltd., Stanford
Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and others...
|
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| February 20, 2009 | ||||
| Trion Communications, Inc. v. C&L Beepers, Inc. et al | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Trion Communications, Inc.; Defendant: C&L Beepers, Inc., Jennifer Dawn Lynch, Henry
Caldarazzo
|
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| January 28, 2009 | ||||
| In Re: Application for Exemption from the Electronic Public Access Fees by MIT Graduate Students | MD | Unassigned | Other Statutory Actions | Federal Question |
| In Re: Application for Exemption from the Electronic Public Access Fees by the Honorable Gary G. Everngam | MD | Unassigned | Other Statutory Actions | Federal Question |
| January 16, 2009 | ||||
| USA v. Berthel SBIC, LLC | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America; Defendant: Berthel SBIC, LLC
|
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| January 12, 2009 | ||||
| Laborers International Union of North America, Local 199 Welfare, Pension, Apprenticeship & Training, Vacation, Annuity and Laborers-Employers Cooperative Education Trust Funds, et al v. RSK Masonry Construction, Inc. | MD | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Laborers International Union of North America, Local 199 Welfare, Pension, Apprenticeship & Training, Vacation, Annuity and
Laborers-Employers Cooperative Education Trust Funds, et al, Laborers International Union of North America Local No. 199; Defendant: RSK
Masonry Construction, Inc.
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