Justia Lawyer, Legal Aid & Services Directory: Maryland Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 168
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Bresler et al v. Wilmington Trust Company et al | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Charles Bresler, Sidney Bresler Defendant: Wilmington Trust Company, Wilmington Trust
Brokerage, Highland Capital Brokerage, Edmond Ianni, Ralph Wileczek and
others...
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| Perales v. National Association for the Advancement of Colored People | MD | Legg | Other Fraud | Racketeering (RICO) Act |
|
Plaintiff: Azael Dythian Perales Defendant: National Association for the Advancement of Colored People
|
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| Southern Management Corporation Retirement Trust et al v. Mallory et al | MD | Chasanow | Other Fraud | Diversity-Fraud |
|
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 |
|
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 | Other Fraud | Diversity-Fraud | |
|
Plaintiff: 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 | Legg | Other Fraud | Diversity-Fraud |
|
Plaintiff: U.S. Home Corporation, 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 |
|
Plaintiff: Jeffrey K. Gray Defendant: EMC Mortgage
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| Mascendaro et al v. Sadr et al | MD | Williams | Other Fraud | Diversity-Fraud |
|
Plaintiff: Paula Mascendaro, Paula Mascendaro, Samuel Merrill, Samuel Merrill Defendant: Linda Sadr, Doe
Companies (1-7)
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| October 8, 2009 | ||||
| Salia et al v. Ryland Homes et al | MD | Messitte | Other Fraud | Fair Debt Collection Act |
|
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 |
|
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 |
|
Plaintiff: Junior Cillians, LLC Defendant: Moran Properties, LLC, Joseph M. Moran, Patrick J. Belzner,
David L. Taylor, Jr.
|
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| September 29, 2009 | ||||
| Givens v. Wachovia Bank et al | MD | Motz | Other Fraud | Diversity-Fraud |
|
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 |
|
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 17, 2009 | ||||
| v. Da Matha De Santanna et al | MD | Titus | Other Fraud | Fed. Question |
|
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 |
|
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 10, 2009 | ||||
| Capel v. Countrywide Home Loans, Inc. et al | MD | Quarles | Other Fraud | Petition for Removal - Fair Credit Reporti |
|
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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| August 28, 2009 | ||||
| Csabai v. Martek Biosciences Corp. et al | MD | Blake | Other Fraud | Diversity-Fraud |
|
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 6, 2009 | ||||
| v. General Steel Corporation et al | MD | Messitte | Other Fraud | Diversity-(Citizenship) |
|
Plaintiff: College Park Pentecostal Holiness Church Defendant: General Steel Corporation, Christopher
Davis
|
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| July 31, 2009 | ||||
| v. Bank of America N.A. et al | MD | Quarles | Other Fraud | Truth in Lending |
|
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 |
|
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 14, 2009 | ||||
| First Home Mortgage Corporation et al v. Patrucco et al | MD | Legg | Other Fraud | Diversity-Fraud |
|
Plaintiff: First Home Mortgage Corporation, Steven M. Krieger, Judith M. Krieger Defendant: Maurizio
Patrucco, Ginetta Patrucco
|
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| July 6, 2009 | ||||
| Schafler v. HSBC Bank USA et al | MD | Williams | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Pepi Schafler Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller, Scott D. Miller,
Phillips Lytle and others...
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| June 25, 2009 | ||||
| Brown et al v. Neuberger, Quinn, Geilen, Rubin & Gibber et al | MD | Davis | Other Fraud | Diversity-Fraud |
|
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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| Woodrow v. CIT Group, Inc. et al | MD | Williams | Other Fraud | Fed. Question |
|
Plaintiff: William T. Woodrow Defendant: CIT Group, Inc., Vericrest Financial, Inc.
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| June 5, 2009 | ||||
| Cunningham v. Twin City Fire Insurance Company et al | MD | Blake | Other Fraud | Petition for Removal- Fraud |
|
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 |
|
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 |
|
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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| April 21, 2009 | ||||
| Anash et al v. Wells Fargo Bank, N.A. | MD | Messitte | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Patrick Anash, Patrick Anash, Claudia Anash, Claudia Anash Defendant: Wells Fargo Bank, N.A.,
Wells Fargo Bank, N.A.
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| April 13, 2009 | ||||
| Martin v. Martin | MD | Blake | Other Fraud | Diversity-Fraud |
|
Plaintiff: Michael Bruce Martin Defendant: Martha Thresher Martin
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| Pulse Medical Instruments, Inc. v. Drug Impairment Detection Services, LLC | MD | Chasanow | Other Fraud | Diversity |
|
Plaintiff: Pulse Medical Instruments, Inc.; Defendant: Drug Impairment Detection Services, LLC
|
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| April 6, 2009 | ||||
| Wagner v. City of Oakland et al | MD | Nickerson | Other Fraud | Federal Question |
|
Plaintiff: Richard C. Wagner; Defendant: City of Oakland, Arnold F. Phillips, J. Joesph Curran, Frances
Goodall, James D. Worthington and others...
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| April 3, 2009 | ||||
| Cook v. ALS Enterprises et al | MD | Quarles | Other Fraud | Diversity |
|
Plaintiff: George Cook; Defendant: ALS Enterprises, Cabelas, Incorporated, Cabela Wholesale, Inc., Gander
Mountain Co., Bass Pro Shops, Inc. and others...
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| March 27, 2009 | ||||
| Odom v. National City Mortgage et al | MD | Williams | Other Fraud | Diversity |
|
Plaintiff: Daron Odom; Defendant: National City Mortgage, National City Mortgage, Corporated
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| Steele v. Motz | MD | Blake | Other Fraud | U.S. Government Defendant |
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Plaintiff: Scott Steele; Defendant: Frederick J. Motz
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| March 4, 2009 | ||||
| WW, LLC et al v. Pear, Sperling, Eggan & Daniels, P.C. et al | MD | Davis | Other Fraud | Diversity |
|
Plaintiff: WW, LLC, Richard Welshans, Deborah Williams; Defendant: Pear, Sperling, Eggan & Daniels,
P.C., Paul R Fransway
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| February 19, 2009 | ||||
| Espinoza et al v. Nissan North America, Inc. et al | MD | Titus | Other Fraud | Diversity |
|
Plaintiff: Reggie Espinoza, Lisa Espinoza; Defendant: Michelin North America, Inc., Nissan North America,
Inc.
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| February 13, 2009 | ||||
| Ebersole v. Day et al | MD | Quarles | Other Fraud | Diversity-Fraud |
|
Plaintiff: Russell L. Ebersole Defendant: Mary Ann Day, Day & Schiszik, LLP, Karen L. Ebersole
|
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| December 30, 2008 | ||||
| Bennett v. Credit USA et al | MD | Messitte | Other Fraud | Federal Question |
|
Plaintiff: Earl A. Bennett; Defendant: Credit USA, Terrel Alexander
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| December 24, 2008 | ||||
| American Capital, Ltd. v. LandAmerica Assessment Corporation | MD | Titus | Other Fraud | Diversity |
|
Plaintiff: American Capital, Ltd.; Defendant: LandAmerica Assessment Corporation
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| December 17, 2008 | ||||
| Goldhammer v. Hayes et al | MD | Blake | Other Fraud | Diversity |
|
Plaintiff: Leonard T. Goldhammer; Defendant: Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner &
Smith Inc., SunTrust Bank, United Bank, Emigrant Savings Bank and others...
|
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| December 8, 2008 | ||||
| Americas Premier Corporation v. Schwarz et al | MD | Quarles | Other Fraud | Diversity-Fraud |
|
Plaintiff: Americas Premier Corporation, Americas Premier Corporation, Americas Premier Corporation Defendant: Kenneth D. Schwarz, Andrew B. Zeinfeld
|
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| Americas Premiere Corporation v. Schwarz et al | MD | Chasanow | Other Fraud | Diversity |
|
Plaintiff: Americas Premiere Corporation; Defendant: Kenneth D. Schwarz, Andrew B. Zeinfeld
|
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| November 17, 2008 | ||||
| Johnson et al v. Tyson Foods, Inc. | MD | Bennett | Other Fraud | Diversity |
|
Plaintiff: Richard C. Johnson, June F. Johnson; Defendant: Tyson Foods, Inc.
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| November 4, 2008 | ||||
| Glacken et al v. The Adams National Bank | MD | Chasanow | Other Fraud | Diversity |
|
Plaintiff: John B. Glacken, Mary J. Glacken; Defendant: The Adams National Bank
|
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| October 30, 2008 | ||||
| Adams v. Ocwen Mortgage Company LLC et al | MD | Titus | Other Fraud | Diversity |
| October 28, 2008 | ||||
| Mize et al v. Tyson Foods, Inc. | MD | Bennett | Other Fraud | Diversity |
|
Plaintiff: Rosalyn Mize, Linda Latimer; Defendant: Tyson Foods, Inc.
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| October 22, 2008 | ||||
| Court v. Tyson Foods, Inc. | MD | Bennett | Other Fraud | Diversity |
|
Plaintiff: Denise Court; Defendant: Tyson Foods, Inc.
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| October 7, 2008 | ||||
| Abreu v. Countrywide Bank et al | MD | Titus | Other Fraud | Diversity |
|
Plaintiff: Maria Abreu; Defendant: Countrywide Bank, Countrywide Home Loans, Inc., Bank of America Corp.,
Federal Home Loans Mortgage Corp.
|
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| September 17, 2008 | ||||
| Wachovia Dealer Services, Inc. v. Chesapeake Financial Services, Inc. et al | MD | Garbis | Other Fraud | Federal Question |
|
Plaintiff: Wachovia Dealer Services, Inc.; Defendant: Chesapeake Financial Services, Inc., Phillip
Colonna, Steven Melt, Atlantic Boat Documentation, Inc., John Doe
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| September 16, 2008 | ||||
| Patten v. John Hancock Insurance Company | MD | Williams | Other Fraud | Diversity |
|
Plaintiff: Ralph F. Patten, Jr.; Defendant: John Hancock Insurance Company
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