District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 410
SATTIN v. DRAKES et al
as 1:2016cv03206
Plaintiff: TIFFANY SATTIN
Defendant: GEORGE DRAKES, JEAN GAETJENS
Cause Of Action: Diversity-Fraud
Mizrahi v. National Board of Examiners in Optometry, Inc.
as 1:2016cv03146
Plaintiff: Nicole Mizrahi
Defendant: National Board of Examiners in Optometry, Inc.
Cause Of Action: Diversity Action
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: fr Fed. Question: Fraud
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg and Conway, LLC., OCWEN Loan Servicing LLC and others
Cause Of Action: Diversity-Foreclosure
Mathias et al v. Shoemaker et al
as 1:2016cv02964
Plaintiff: Brenda Lee Mathias , Brady Jarvis Mathias
Defendant: Robert Shoemaker, James L. Graham
Cause Of Action: Diversity Action
Cain v. Citibank, N.A.
as 1:2016cv02930
Plaintiff: Clifford Cain, Jr.
Defendant: Citibank, N.A.
Cause Of Action: Notice of Removal
Yi v. Montgomery County Department of Transportation We have downloadable decisions or orders for this case
as 8:2016cv02320
Plaintiff: Chong Su Yi
Defendant: Montgomery County Department of Transportation
Cause Of Action: fr Fed. Question: Fraud
Constructure Management, Inc. v. Majmudar et al We have downloadable decisions or orders for this case
as 1:2016cv02309
Plaintiff: Constructure Management, Inc.
Defendant: Mukesh Majmudar , Hopkins Hospitality Investors, LLC , Hopkins Investors, LLC and others
Cause Of Action: Diversity-Fraud
Wittstadt et al v. Hosch et al
as 1:2016cv02250
Plaintiff: Mark H. Wittstadt , Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: Diversity-Breach of Contract
Wittstadt et al v. Hosch, Jr. et al
as 1:2016cv02251
Plaintiff: Mark H. Wittstadt , Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Jr., Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: Diversity Action

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