US District Court for the District of Maryland Other Statutes Cases
Cases 101 - 110 of 584
Harris-Carr v. India Globalization Capital, Inc. et al
as 8:2018cv03408
Defendant:
India Globalization Capital, Inc., Claudia Grimaldi and Ram Mukunda
Plaintiff:
Gabe Harris-Carr
One Investment Capital, Inc. v. Clic Technology, Inc.
as 1:2018cv03387
Plaintiff:
One Investment Capital, Inc.
Defendant:
Clic Technology, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wolenter v. Beneficial Bancorp, Inc. et al
as 1:2018cv03379
Defendant:
Frank A. Farnesi, Beneficial Bancorp, Inc., Gerard P. Cuddy and others
Plaintiff:
Richard Wolenter
Cause Of Action: 28 U.S.C. § 1331
Karp v. Beneficial Bancorp, Inc. et al
as 1:2018cv03381
Defendant:
Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff:
Selwyn Karp
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Beneficial Bancorp, Inc. et al
as 1:2018cv03382
Defendant:
Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 28 U.S.C. § 1331
SDN Investments, LLC v. Capital Financial Global, Inc.
as 1:2018cv02995
Plaintiff:
SDN Investments, LLC
Defendant:
Capital Financial Global, Inc.
Cause Of Action: 28 U.S.C. § 1331
Singh v. Sinclair Broadcast Group, Inc. et al
as 1:2018cv02967
Plaintiff:
Hartej Singh
Defendant:
Christopher S. Ripley, Sinclair Broadcast Group, Inc. and Lucy A. Rutishauser
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Hurtado v. Gramercy Property Trust et al
as 1:2018cv02711
Defendant:
Morgan Stanley & Co., LLC, Allan J. Baum, JEFFREY E. KELTER and others
Plaintiff:
Raul Hurtado
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