Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 548
ConocoPhillips Company v. Holland et al
as 1:2019cv03259
Defendant: HIC Energy Partners, LLC, Troy Holland
Plaintiff: ConocoPhillips Company
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 1:2019cv02790
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question: Fraud
Rosendale v. Carchex, LLC et al
as 1:2019cv02780
Defendant: National Auto Inspections, LLC, Carchex, LLC
Plaintiff: Sharon Rosendale
Cause Of Action: Diversity-Deceptive Trade Practices
Bey v. Jupiter's LLC et al
as 8:2019cv02705
Defendant: B4U Solutions LLC, Jupiter's LLC, Cherri Simpkins Gardener and others
Plaintiff: Marissa Jaha Bey
Cause Of Action: Fed. Question: Fraud
Tull v. Mieras et al
as 1:2019cv02646
Defendant: Lawrence J Mieras, American Portfolios Financial Services, Inc., American Portfolios and others
Plaintiff: Amanda P. Tull
Cause Of Action: Diversity Action
Sterling Mirror Company, LLC v. Xiaogang et al
as 8:2019cv02638
Defendant: Cui Zhivang, Hao Xiaogang, Jingato Yuan and others
Plaintiff: Sterling Mirror Company, LLC
Cause Of Action: Fraud & Related Activity in Connection with Computers
McClain v. Christman
as 8:2019cv02577
Plaintiff: Iris McClain
Defendant: Attorney Edward Christman, Jr.
Cause Of Action: Fed. Question: Fraud
Hernandez v. Rider et al
as 8:2019cv02570
Defendant: Caty Germain, Nelly Y. Rider, Jose Santiago Veles and others
Plaintiff: Manuel Hernandez
Cause Of Action: Fed. Question: Fraud
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: Diversity-Fraud
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant: John/Jane Doe
Plaintiff: Fashion Exchange (Shanghai) Culture Company, Ltd.

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