District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 344
Quartey v. Clinton et al
as 8:2015cv00568
Plaintiff: Mary Aku Quartey
Defendant: Bill Clinton, Harry Clinton
Cause Of Action: Civil Rights Act
Quartey v. Obama et al
as 8:2015cv00567
Plaintiff: Mary Aku Quartey
Defendant: Barrack Obama, Michelle Obama
Cause Of Action: Fraud
DePasquale et al v. SW Linear Investment Group, LLC We have downloadable decisions or orders for this case
as 1:2015cv00158
Plaintiff: Richard DePasquale , Michele DePasquale
Defendant: SW Linear Investment Group, LLC
Cause Of Action: Petition for Removal- Fraud
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff: William Dumone
Defendant: Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: Diversity-Fraud
Carton et al v. DAP Products, Inc. et al
as 1:2014cv04015
Defendant: National Express, Inc., DAP Products, Inc.
Plaintiff: Roger Mammon , Marilyn Listander , Laurina Leato and others
Cause Of Action: Diversity-Fraud
Silawsky v. Dennis
as 1:2014cv03806
Plaintiff: Donald Silawsky
Defendant: Karen E. Dennis
Cause Of Action: Petition for Removal- Fraud
Northrop Grumman Systems Corporation v. JADM, Inc. et al
as 1:2014cv03799
Defendant: JADM, Inc., Rolf W. Ramelmeier
Plaintiff: Northrop Grumman Systems Corporation
Cause Of Action: Diversity-Fraud
El-Bey v. Rogalski
as 8:2014cv03784
Defendant: John Rogalski, Jr.
Plaintiff: Deborah El-Bey
Cause Of Action: Fed. Question
PNC Bank, National Association v. RWB Investments LLC
as 1:2014cv03744
Plaintiff: PNC Bank, National Association
Defendant: RWB Investments LLC
Cause Of Action: Diversity-Fraud
Allen Corporation of America, Inc. v. Zayas et al We have downloadable decisions or orders for this case
as 8:2014cv03719
Defendant: RSP Professional Group, L.L.C., Reginald Zayas , Niambi D. Stewart
Plaintiff: Allen Corporation of America, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
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