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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 573
Jones v. Ward et al
as 8:2020cv03225
Defendant: Carrie M. Ward, BWW Law Group, Nationstar Mortgage
Plaintiff: Stanley Jones
Cause Of Action: Fed. Question: Fraud
Jones et al v. Ward et al
as 8:2020cv03227
Defendant: BWW Law Group, Attorney Carrie M. Ward, Nationstar Mortgage
Plaintiff: Stanley Jones, Debra Jones
Coffin v. TGM Associates, LP et al
as 1:2020cv03120
Defendant: TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff: Alexander J. Coffin
Cause Of Action: Diversity-Racketeering (RICO) Act
Lay v. Caesars Entertainment Corporation
as 1:2020cv02674
Defendant: Caesars Entertainment Corporation
Plaintiff: Robert Anthony Lay
Cause Of Action: Petition for Removal- Fraud
Smiley et al v. Bhatnagar
as 8:2020cv02633
Plaintiff: Edward Suozzo, Ronald Durando, Abraham Biderman and others
Defendant: Anshu Bhatnagar
Cause Of Action: Diversity-Fraud
Brown v. Prince George's County Public Schools et al
as 8:2020cv02632
Plaintiff: Kimberly Jean Brown
Defendant: Prince George's County Public Schools, Tyrone Law Group, Erick Tyrone and others
Cause Of Action: Diversity-Fraud
Deja'Ne'Bey v. United States District Court District of Maryland et al
as 1:2020cv02565
Plaintiff: Felicia Deja'Ne'Bey
Defendant: Office of the Chief Medical Examiner, United States District Court District of Maryland
Cause Of Action: Fed. Question: Fraud
Thornton v. Habibi et al
as 8:2020cv02468
Plaintiff: Sandra Thornton
Defendant: Amin Kandahari, Medhi Habibi
Cause Of Action: Notice of Removal - Fraud
Metague v. Woodbolt Distribution LLC
as 8:2020cv02186
Plaintiff: Daniel Metague
Defendant: Woodbolt Distribution LLC doing business as Nutrabolt
Cause Of Action: Diversity-Deceptive Trade Practices
Warren v. Warren
as 1:2020cv01942
Plaintiff: Esther Warren
Defendant: Rosemary Warren
Cause Of Action: Fed. Question: Fraud

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