District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 334
Young v. Swirsky et al
as 1:2014cv03626
Plaintiff: Aaron Young
Defendant: Seth Swirsky, Greg Manning Auctions, Inc.
Cause Of Action: Diversity-Fraud
Todorov v. Rubinstein
as 1:2014cv03548
Plaintiff: Borislav A Todorov
Defendant: Ian Rubinstein
Cause Of Action: Diversity-Breach of Fiduciary Duty
Bergman v. DAP Products Inc.
as 1:2014cv03205
Defendant: DAP Products Inc.
Plaintiff: Vicky Bergman
Cause Of Action: Diversity-Fraud
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Defendant: Samuel Samuel I. White, P.C., Branch Banking and Trust Company (BB&T) Registered Agent, Branch Banking and Trust Company (BB&T) and others
Plaintiff: Janice Jackson
Cause Of Action: Fed. Question
The Coops Families et al v. Governor of the State of Maryland
as 1:2014cv03099
Defendant: Governor of the State of Maryland
Plaintiff: The Young Families, The Brigte Families, The Gonzales Families and others
Cause Of Action: Fed. Question
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Defendant: JPMorgan Chase Bank, NA , M&T Bank Corporation
Plaintiff: Cynthia E Haskins , Terry W Haskins
Cause Of Action: Diversity-Fraud
PNC Bank, National Association v. Ruark et al
as 1:2014cv03073
Defendant: Eric Mihaly , Kimberly Ruark Mihaly , Suzanne Ruark and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Fraud
Holland v. Hagen
as 1:2014cv03051
Plaintiff: Thomas Holland
Defendant: Richard Hagen
Cause Of Action: Diversity-(Citizenship)
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Defendant: Joshua Coleman, Carrie M. Ward, William M. Savage and others
Plaintiff: Ray Muhammad-El
Cause Of Action: Diversity-Fraud
Tong v. Carmax Auto Superstores, Inc. We have downloadable decisions or orders for this case
as 8:2014cv02567
Defendant: Carmax Auto Superstores, Inc.
Plaintiff: Kevin Adolphus Tong, Jr.
Cause Of Action: Petition for Removal- Fraud
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