District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 339
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
Plaintiff: Northrop Grumman Systems Corporation
Defendant: JADM, Inc., Rolf W. Ramelmeier
Cause Of Action: Diversity-Fraud
El-Bey v. Rogalski
as 8:2014cv03784
Plaintiff: Deborah El-Bey
Defendant: John Rogalski, Jr.
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
Plaintiff: Allen Corporation of America, Inc.
Defendant: Reginald Zayas, RSP Professional Group, L.L.C., Niambi D. Stewart
Cause Of Action: Diversity-Breach of Fiduciary Duty
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
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