Justia Lawyer, Legal Aid & Services Directory: Maryland Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of over 1,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| November 2, 2009 | ||||
| Jones v. HSBC Bank USA, N.A. et al | MD | Titus | Other Statutory Actions | Fed. Question |
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Plaintiff: Reginald Jones Defendant: HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity
Loan Trust, Series ACE 2005-HE5, Wells Fargo Bank, N.A., Superior Home Mortgage Corporation and others...
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| October 29, 2009 | ||||
| Aguiao v. U.S. Citizenship & Immigration Services et al | MD | Chasanow | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Cesar Luiz Aguiao Defendant: U.S. Citizenship & Immigration Services, Eric Holder
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| Guilmette v. KBR, Inc. et al | MD | Titus | Other Statutory Actions | Petition for Removal |
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Plaintiff: Richard Ronald Guilmette Defendant: KBR, Inc., Kellogg, Brown & Root Services, Inc.,
Kellogg, Brown & Root LLC, Halliburton Company
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| October 27, 2009 | ||||
| Chesapeake Bank & Trust Company v. Fish'n Party II | MD | Bennett | Other Statutory Actions | Shipping |
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Plaintiff: Chesapeake Bank & Trust Company, Chesapeake Bank & Trust Company Defendant: Fish'n
Party 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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| Scardigno v. Martek Biosciences Corp. et al | MD | Blake | Other Statutory Actions | Fed. Question |
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Plaintiff: Michael Scardigno Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Richard J. Radmer,
Thomas C. Fisher, Jerome C. Keller and others...
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| Wyatt | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Charlotte Wyatt
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| Banerjee et al v. Fair Collections & Outsourcing, Inc. | MD | Messitte | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rana Banerjee, Mitali Mukherjee Defendant: Fair Collections & Outsourcing, Inc.
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| 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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| Giles v. The Asset Recovery Group, LLC et al | MD | Legg | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Barbara Giles Defendant: The Asset Recovery Group, LLC, Palisades Collection, L.L.C.
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| October 16, 2009 | ||||
| Steward et al v. UMPLIC VP LLC et al | MD | Motz | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Lawrence Steward, Diane M. Steward Defendant: UMPLIC VP LLC, United Mortgage & Loan
Investment, LLC
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| October 14, 2009 | ||||
| Kozak | MD | Quarles | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rachel Kozak Defendant: Creditors Interchange Receivable Managemant
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| October 13, 2009 | ||||
| Boyd et al v. Coventry Health Care Inc. et al | MD | Williams | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Loretta Boyd, Loretta Boyd, Christopher Sawney, Christopher Sawney Defendant: Coventry Health
Care Inc., Dale B. Wolf, Daniel N. Mendelson, Rodman W. Moorhead, III, Timothy T. Weglicki and others...
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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 5, 2009 | ||||
| Ferring Pharmaceuticals, Inc. v. River's Edge Pharmaceuticals, LLC | MD | Williams | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Ferring Pharmaceuticals, Inc. Defendant: River's Edge Pharmaceuticals, LLC
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| West v. Starving Students | MD | Motz | Other Statutory Actions | Fed. Question |
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Plaintiff: Vesta Romaine West Defendant: Starving Students
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| October 1, 2009 | ||||
| Trojanowski et al v. United Mortgagee, Inc. et al | MD | Motz | Other Statutory Actions | Notice of Removal |
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Plaintiff: Dennis C. Trojanowski, Peggy L. Trojanowski Defendant: United Mortgagee, Inc., Amaximis
Lending, L.P., FifthThird Bank, Inc., FifthThird Bank, Inc.
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| 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 22, 2009 | ||||
| Duncan Services, Inc. et al v. Vladavsky et al | MD | Williams | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: Duncan Services, Inc., Duncan Services, Inc., Londonwood Company, Inc., Londonwood Company, Inc., AJ&R Petroleum, Inc.
and others... Defendant: Rostislaw
Vladavsky, Rostislaw Vladavsky, Exxonmobil Oil Corporation
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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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| September 10, 2009 | ||||
| Caton v. Injured Workers Insurance Fund | MD | Bennett | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Grace Caton, Grace Caton Defendant: Injured Workers Insurance Fund
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| September 4, 2009 | ||||
| SkinVestment, LLC v. O.K.K. Corporation et al | MD | Quarles | Other Statutory Actions | Trademark Infringement |
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Plaintiff: SkinVestment, LLC, SkinVestment, LLC Defendant: O.K.K. Corporation, O.K.K. Corporation, Keuk
Kwon, Keuk Kwon
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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 27, 2009 | ||||
| Hufford v. The United States EPA et al | MD | Bennett | Other Statutory Actions | Fed. Question |
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Plaintiff: Dianne B. Hufford Defendant: The United States EPA, Corp. of Engineers (Cambridge/Balt), MD.
Dept. of the Environment, Cecil County Administrative Officer, Lawyers: Cecil County Attorney and others...
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| August 21, 2009 | ||||
| SEC v. Stein et al | MD | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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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 19, 2009 | ||||
| Chen v. Napolitano et al | MD | Titus | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Jim Fang Chen Defendant: Janet Napolitano, Alejandro Mayorkas, F. Gerard Heinauer
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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 31, 2009 | ||||
| Founders Insurance Company v. Insurance Designers of Maryland, Inc. et al | MD | Bennett | Other Statutory Actions | Motion to Compel |
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Plaintiff: Founders Insurance Company, Founders Insurance Company Defendant: Insurance Designers of
Maryland, Inc., The Agency, LLC, Indemnity Insurance Corporation of DC, Risk Retention Group, Jeffrey B. Cohen
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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 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 | ||||
| USA v. ECC Partners, L.P. | MD | Blake | Other Statutory Actions | Small Business Act |
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Plaintiff: United States Of America, United States Of America Defendant: ECC Partners, L.P.
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| July 23, 2009 | ||||
| Nkengfack v. Homecomings Financial, LLC | MD | Bennett | Other Statutory Actions | Petition for Removal- Breach of Contract |
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Plaintiff: Gabriel Nkengfack Defendant: Homecomings Financial, LLC
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| July 22, 2009 | ||||
| In re: David L. Cahoon | MD | Unassigned | Other Statutory Actions | Administrative Procedure Act |
| Moran v. Metropolitan Life Insurance Company | MD | Garbis | Other Statutory Actions | Fed. Question |
|
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 20, 2009 | ||||
| Celgene Corporation, et al v. Barr Laboratories, Inc. | MD | Titus | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Celgene Corporation, et al Defendant: Barr Laboratories, Inc.
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| 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 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 | ||||
| Druff v. Glenn Associates Mid-Atlantic, Inc. | MD | Nickerson | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
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Plaintiff: John Van Druff Defendant: Glenn Associates Mid-Atlantic, Inc.
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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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| 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 |
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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 26, 2009 | ||||
| Holsey v. SunTrust Bank, Inc. et al | MD | Nickerson | Other Statutory Actions | Fed. Question |
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Plaintiff: Aaron Holsey Defendant: SunTrust Bank, Inc., Koons Ford of Baltimore Inc., James E. Koons,
William R. Hagen, Johnny Harbuck and others...
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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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| Provident Life and Accident Insurance Company v. Sullivan et al | MD | Blake | Other Statutory Actions | Interpleader Action |
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Plaintiff: Provident Life and Accident Insurance Company, Provident Life and Accident Insurance Company Defendant: Meghan F. Sullivan, The Bowman Restaurant, Inc.
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