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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 510
Linemark Printing, Inc. v. Malik
as 8:2019cv00141
Defendant: Darlene Malik
Plaintiff: Linemark Printing, Inc.
Cause Of Action: Fed. Question: Fraud
Ditech Financial LLC v. BP Fisher Law Group, LLP et al
as 8:2019cv00388
Plaintiff: Ditech Financial LLC
Defendant: Plutos Sama, LLC, BP Fisher Law Group, LLP, Shannon B. Kreshtool and others
Cause Of Action: Notice of Removal
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie, Liu Xuelin
Cause Of Action: Diversity Action
Bhambhani, M.D. v. Innovative Health Solutions, Inc. et al
as 1:2019cv00355
Defendant: Acclivity Medical LLC, Innovative Health Solutions, Inc.
Plaintiff: Ritu Bhambhani, M.D.
Cause Of Action: Diversity-Fraud
Binks v. Collier et al
as 1:2019cv00298
Defendant: Karen L. Collier, Karen L. Binks, Tom Collier
Plaintiff: Austin T. Binks
Cause Of Action: Diversity-Fraud
Dittemore v. Marriott International, Inc.
as 8:2019cv00139
Defendant: MARRIOTT INTERNATIONAL, INC.
Plaintiff: GARY DITTEMORE
Cause Of Action: Diversity-Torts
Ryan v. TEV Corporation et al
as 1:2018cv03852
Plaintiff: KEVIN D RYAN, Kevin D. Ryan
Defendant: TEV CORPORATION, T. ANTHONY RYAN
Cause Of Action: Diversity Action
Maldini et al v. Marriott International, Inc.
as 1:2018cv03841
Plaintiff: Peter Maldini, Kathleen Frakes Hevenber, Tamara Wallace and others
Defendant: Marriott International, Inc.
Cause Of Action: Diversity Action
Lavine et al v. Marriott International Inc. et al
as 8:2018cv03775
Defendant: Starwood Hotels & Resorts Worldwide, LLC, Marriott International Inc.
Plaintiff: Aaron Janik, Doris and Bob Lavine, Kelley Womack and others
Cause Of Action: Diversity Action
Amato v. Viking River Cruises, Inc.
as 1:2018cv03753
Plaintiff: Mr. John Amato, John Amato, IV
Defendant: Viking River Cruises, Inc.
Cause Of Action: Diversity-Fraud

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