Torts - Property Cases filed in the Maryland District Court
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Torts - Property Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 397
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Southern Management Corporation Retirement Trust et al v. Mallory et al | MD | Chasanow | Other Fraud | Diversity-Fraud |
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Plaintiff: Southern Management Corporation Retirement Trust, Southern Management Corporation Retirement Trust, David Hillman, Tysons
Financial LLC Defendant: Lloyd Mallory, M-Financial, Inc.
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| November 3, 2009 | ||||
| McKenney et al v. United Bank et al | MD | Williams | Other Fraud | Diversity-Fraud |
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Plaintiff: Larry McKenney, LNM Enterprises, Inc., LNM Corporation Defendant: United Bank, Patriot
National Bank
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| October 23, 2009 | ||||
| U.S. Home Corporation v. Powers et al | MD | Legg | Other Fraud | Diversity-Fraud |
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Plaintiff: U.S. Home Corporation, U.S. Home Corporation Defendant: Mark A. Powers, Jeffrey B. Powers,
M&J Capital, LLP
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| U.S. Home Corporation v. Powers et al | MD | Other Fraud | Diversity-Fraud | |
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Plaintiff: U.S. Home Corporation Defendant: Mark A. Powers, Jeffrey B. Powers, M&J Capital, LLP
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| October 22, 2009 | ||||
| Gray v. EMC Mortgage | MD | Williams | Other Fraud | Diversity-Fraud |
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Plaintiff: Jeffrey K. Gray Defendant: EMC Mortgage
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| Mascendaro et al v. Sadr et al | MD | Williams | Other Fraud | Diversity-Fraud |
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Plaintiff: Paula Mascendaro, Paula Mascendaro, Samuel Merrill, Samuel Merrill Defendant: Linda Sadr, Doe
Companies (1-7)
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| October 20, 2009 | ||||
| Minka v. Yoast et al | MD | Blake | Other Personal Property Damage | No cause code entered |
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Plaintiff: Karlis Minka Defendant: Mary Margaret Novak Yoast, Gregory Alan Yoast, The Dance Connection
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| October 14, 2009 | ||||
| National Surety Corporation v. Potomac Electric Power Company | MD | Messitte | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: National Surety Corporation Defendant: Potomac Electric Power Company
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| October 8, 2009 | ||||
| Salia et al v. Ryland Homes et al | MD | Messitte | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Fattu D. Salia, Sao F. Vandi Defendant: Ryland Homes, Washington Mutual, Long Beach Mortgage,
Bierman Geesing & Ward, LLC
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| October 7, 2009 | ||||
| Smith v. Martek Biosciences Corp. et al | MD | Blake | Other Fraud | Diversity-Fraud |
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Plaintiff: David Smith Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Richard J. Radmer, Thomas
C. Fisher, Jerome C. Keller and others...
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| October 1, 2009 | ||||
| Junior Cillians, LLC v. Moran Properties, LLC et al | MD | Motz | Other Fraud | Fed. Question |
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Plaintiff: Junior Cillians, LLC Defendant: Moran Properties, LLC, Joseph M. Moran, Patrick J. Belzner,
David L. Taylor, Jr.
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| September 30, 2009 | ||||
| Williams v. GMAC Mortgage LLC et al | MD | Messitte | Truth in Lending | Fed. Question |
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Plaintiff: Aminata M. Williams Defendant: GMAC Mortgage LLC, Mortgage Lenders Network USA, Inc., Mortgage
Electronic Registration Systems, Homecomings Financial Services LLC, Shapiro, Burson, LLP
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| September 29, 2009 | ||||
| Givens v. Wachovia Bank et al | MD | Motz | Other Fraud | Diversity-Fraud |
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Plaintiff: Veronica I. Givens Defendant: Wachovia Bank, Gean Davis, John C. Dugan
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| September 23, 2009 | ||||
| Ward v. Astrue et al | MD | Motz | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Victor T. Ward Defendant: Michael J. Astrue, Michael J. Astrue, Emmett Lamont Avery
Movant: United States of America, United States of America
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| September 22, 2009 | ||||
| Mutual and Federal Insurance Co. v. Norfolk Southern Corporation et al | MD | Legg | Other Personal Property Damage | Fed. Question |
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Plaintiff: Mutual and Federal Insurance Co. Defendant: Norfolk Southern Corporation, Rukert Terminals
Corporation
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| September 17, 2009 | ||||
| v. Da Matha De Santanna et al | MD | Titus | Other Fraud | Fed. Question |
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Plaintiff: Rodriguez Samuel Da Matha De Santanna Defendant: Bradley Arant Boult Cummings LLP, Eric
Frechtel
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| September 16, 2009 | ||||
| Capel v. Baltimore American Mortgage et al | MD | Quarles | Other Fraud | Fed. Question |
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Plaintiff: Bobie M. Capel Defendant: Baltimore American Mortgage, Countrywide Home Loans, Deutsche Bank
National Trust, IMPAC Secured Assets Corp., MERS and others...
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| September 15, 2009 | ||||
| Brethern Mutual Insurance Company v. Emerson-Swan, Inc. | MD | Nickerson | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Brethern Mutual Insurance Company Defendant: Emerson-Swan, Inc.
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| September 11, 2009 | ||||
| Kelly v. Town of Ocean City, Maryland et al | MD | Blake | Other Personal Property Damage | Tort Claim |
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Plaintiff: Douglas Kelly Defendant: Town of Ocean City, Maryland, United States Coast Guard
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| September 10, 2009 | ||||
| Capel v. Countrywide Home Loans, Inc. et al | MD | Quarles | Other Fraud | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Bobbie Capel Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Deutsche
Bank National Trust Company, Deutsche Bank National Trust Company, IMPAC Secured Assets Corp. and others...
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| September 2, 2009 | ||||
| Peninsula Insurance Company v. Lowe's Home Centers, Inc. et al | MD | Quarles | Property Damage Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Peninsula Insurance Company Defendant: Lowe's Home Centers, Inc., Whirlpool Corporation,
Whirlpool Corporation
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| August 28, 2009 | ||||
| Csabai v. Martek Biosciences Corp. et al | MD | Blake | Other Fraud | Diversity-Fraud |
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Plaintiff: Ferenc K. Csabai Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Richard J. Radmer,
Thomas C. Fisher, Jerome C. Keller and others...
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| August 25, 2009 | ||||
| Wein v. McEachin et al | MD | Messitte | Other Personal Property Damage | Petition for Removal |
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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
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| August 21, 2009 | ||||
| Clear View Auto Glass, LLC v. A ClearView Auto Glass, LLC | MD | Blake | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Clear View Auto Glass, LLC Defendant: A ClearView Auto Glass, LLC, A ClearView Auto Glass,
LLC, A ClearView Auto Glass, LLC
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| August 18, 2009 | ||||
| State Farm Fire and Casualty Company v. Broan-Nutone LLC et al | MD | Titus | Property Damage Product Liability | Petition for Removal- Product Liability |
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Plaintiff: State Farm Fire and Casualty Company, State Farm Fire and Casualty Company Defendant:
Broan-Nutone LLC, Broan-Nutone LLC, Nutone, Inc., Nutone, Inc.
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| August 17, 2009 | ||||
| Francy v. American Express Travel Related Services Company, Inc. | MD | Bennett | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Faye Francy, Faye Francy Defendant: American Express Travel Related Services Company, Inc.
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| August 15, 2009 | ||||
| Horace Mann Insurance Company v. Baltimore Gas and Electric Company | MD | Bennett | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Horace Mann Insurance Company Defendant: Baltimore Gas and Electric Company
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| August 10, 2009 | ||||
| Mann Bracken, L.L.P. v. LDG Financial Services, L.L.C. | MD | Williams | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Mann Bracken, L.L.P. Defendant: LDG Financial Services, L.L.C.
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| August 6, 2009 | ||||
| v. General Steel Corporation et al | MD | Messitte | Other Fraud | Diversity-(Citizenship) |
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Plaintiff: College Park Pentecostal Holiness Church Defendant: General Steel Corporation, Christopher
Davis
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| August 5, 2009 | ||||
| Merchants Terminal Corporation v. L & O Transport, Inc. | MD | Quarles | Other Personal Property Damage | Sherman-Clayton Act |
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Plaintiff: Merchants Terminal Corporation Defendant: L & O Transport, Inc.
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| July 31, 2009 | ||||
| v. Bank of America N.A. et al | MD | Quarles | Other Fraud | Truth in Lending |
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Plaintiff: Gedeon Thomaidis, Triantafyllia Thomaidis Defendant: Bank of America N.A., Bank of America
N.A., Michael E. Milchak, Does 1-100
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| July 29, 2009 | ||||
| Dean et al v. Navy Federal Credit Union et al | MD | Bennett | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Deola Dean, Alice Ward Defendant: Navy Federal Credit Union, Charlesetta Grider, Charlesetta
Grider Cross Claimant: Navy Federal Credit Union Cross Defendant: Charlesetta Grider, Charlesetta Grider
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| July 18, 2009 | ||||
| The Charter Oak Fire Insurance Company v. Marlow Liquors, LLC et al | MD | Schulze | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: The Charter Oak Fire Insurance Company Defendant: Marlow Liquors, LLC, Potomac Electric Power
Company
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| July 16, 2009 | ||||
| Nationwide General Insurance Co. v. Richburg et al | MD | Garbis | Other Personal Property Damage | Tort Claim |
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Plaintiff: Nationwide General Insurance Co. Defendant: Douglas Richburg, The United States Government, US
Postal Service
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| July 14, 2009 | ||||
| First Home Mortgage Corporation et al v. Patrucco et al | MD | Legg | Other Fraud | Diversity-Fraud |
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Plaintiff: First Home Mortgage Corporation, Steven M. Krieger, Judith M. Krieger Defendant: Maurizio
Patrucco, Ginetta Patrucco
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| July 8, 2009 | ||||
| Old Republic Insurance Company v. Grant et al | MD | Bennett | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Old Republic Insurance Company Defendant: Michael Grant, Grantech Aviation, Inc., Eagle
Aircraft Services, Inc., Hawker Beechcraft Corporation, Hawker Beechcraft Corporation
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| July 6, 2009 | ||||
| Schafler v. HSBC Bank USA et al | MD | Williams | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Pepi Schafler Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller, Scott D. Miller,
Phillips Lytle and others...
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| July 3, 2009 | ||||
| v. Fireman's Fund Insurance Co. et al | MD | Nickerson | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Fireman's Fund Insurance Company Defendant: Fireman's Fund Insurance Co., Marine Transport,
Inc., merchants terminal corporation
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| June 25, 2009 | ||||
| Brown et al v. Neuberger, Quinn, Geilen, Rubin & Gibber et al | MD | Davis | Other Fraud | Diversity-Fraud |
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Plaintiff: Franklin C. Brown, Karen Brown Defendant: Neuberger, Quinn, Geilen, Rubin & Gibber, Isaac
M. Neuberger, Michael Quinn, Martin L. Grass, Robert C Campbell
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| CSX Transportation, Inc. v. Weber et al | MD | Bennett | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: CSX Transportation Defendant: Ronald Shane Weber, Derek Christian Thomas
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| Woodrow v. CIT Group, Inc. et al | MD | Williams | Other Fraud | Fed. Question |
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Plaintiff: William T. Woodrow Defendant: CIT Group, Inc., Vericrest Financial, Inc.
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| June 9, 2009 | ||||
| Greater New York Insurance Company et al v. A.O. Smith Corporation et al | MD | Chasanow | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Greater New York Insurance Company, Greater New York Insurance Company, Westwood Management, Westwood Management Defendant: A.O. Smith Corporation, A.O. Smith Electric Products Company
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| June 5, 2009 | ||||
| Cunningham v. Twin City Fire Insurance Company et al | MD | Blake | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: James L. Cunningham Defendant: Twin City Fire Insurance Company, Twin City Fire Insurance
Company, Hartford Insurance Group, Hartford Insurance Group
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| June 1, 2009 | ||||
| Jones v. Chase et al | MD | Titus | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Gwendolyn Jones Defendant: Chase, Chase Home Finance, LLC, Chase Home Finance, LLC, Real Time
Resoulations, American Home Mortgage, Inc.
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| May 26, 2009 | ||||
| Herrera et al v. Accredited Home Lenders, Inc. et al | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
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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.
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| May 20, 2009 | ||||
| Safeco Insurance Company of America v. Lowe's Home Improvement, LLC et al | MD | Chasanow | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Safeco Insurance Company of America Defendant: Lowe's Home Improvement, LLC, Lowe's Home
Centers, Inc.
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| May 14, 2009 | ||||
| Nationwide Property & Casualty Insurance Company v. Spescia et al | MD | Bennett | Other Personal Property Damage | Declaratory Judgement (Insurance) |
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Plaintiff: Nationwide Property & Casualty Insurance Company Defendant: Gino Steven Spescia, The
United States Government Department of Justice Drug Enforcement Agency, James Marshall Korn, Baltimore County Maryland
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| May 8, 2009 | ||||
| Agora Financial, LLC et al v. Samler | MD | Quarles | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Agora Financial, LLC, Agora Financial, LLC, Oxford Club, LLC, Oxford Club, LLC, Taipan Publishing Group, LLC and others... Defendant: Martin Samler
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| New Health Sciences, Inc. v. Algorhythms, LLC et al | MD | Chasanow | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: New Health Sciences, Inc. Defendant: Algorhythms, LLC, William Hogenauer, Larry Joel Goldstein
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| May 7, 2009 | ||||
| Spicer v. Chase Bank USA, N.A. | MD | Messitte | Truth in Lending | Truth in Lending |
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Plaintiff: Linda L. Spicer Defendant: Chase Bank USA, N.A.
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