US District Court for the District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 699
NAB Homecare, Inc. v. Gated Enterprises, LLC et al
as 1:2023cv00516
Plaintiff: NAB Homecare, Inc.
Defendant: Gated Enterprises, LLC, Obed Longang and Solange Sol
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adewol v. TGINESIS LLC
as 1:2023cv00509
Plaintiff: Oluwakemi Adewol
Defendant: TGINESIS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cook v. Ward
as 1:2023cv00366
Plaintiff: Patricia L. Cook
Defendant: Carrie Ward
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Jenkins v. Instant Brands LLC
as 1:2023cv00320
Plaintiff: Rose Jenkins
Defendant: Instant Brands LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00153
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, NationalGeneral Insurance Heathrow, Longen Jerry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00154
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs and Kirt Walker
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hooli v. Combs et al
as 8:2023cv00130
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, Andrea Lack1, Stacy Kemp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00131
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs and Larry Mitcham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff: George P. Patitsas
Defendant: Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arthur v. General Manager Wal-Mart Store Vincennes, In.
as 1:2022cv02996
Plaintiff: Brent Leland Arthur
Defendant: General Manager Wal-Mart Store Vincennes, In.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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