US District Court for the District of Maryland Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 3,360
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC., ArciTerra Note Advisors II, LLC. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Lanau Grau v. Prasad
as 8:2023cv03497
Petitioner: Sergi Lanau Grau
Respondent: Sheetal Sam Prasad
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Hallmark Iron Works, Inc. v. Grunley Plano-Coudon J.V. et al
as 8:2023cv03385
Plaintiff: Hallmark Iron Works, Inc.
Defendant: Grunley | Plano-Coudon J.V., Grunley Construction Co., Inc., Plano-Coudon, LLC and others
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Blizzard et al v. Hunter Warfield, Inc. et al
as 1:2023cv03374
Plaintiff: Andrew Blizzard and Nora Rowland
Defendant: Hunter Warfield, Inc., Thornhill Properties, Inc. and Mt. Vernon Mill LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Soumare v. HOA Board of Director, Preserve at Rock Creek We have downloadable decisions or orders for this case
as 8:2023cv03356
Plaintiff: Cheickna Soumare
Defendant: Preserve at Rock Creek Condominium Association and HOA Board of Director, Preserve at Rock Creek
Cause Of Action: 28 U.S.C. § 1441 Removal - Uniformed Svc Emp/Reemp Rights Act
Christine Shipco LLC v. Shipoil Limited
as 1:2023cv03352
Plaintiff: Christine Shipco LLC
Defendant: Shipoil Limited
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Carchex, LLC v. Consumers Unified, LLC et al
as 1:2023cv03350
Plaintiff: Carchex, LLC
Defendant: Consumers Unified, LLC, Consumers Unified Insurance Agency LLC, Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Safaee v. Blinken et al
as 8:2023cv03192
Plaintiff: Mohammad Mahdi Safaee
Defendant: Anthony Blinken, Alejandro Mayorkas and Merrick Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Zambali v. Shulman Rogers, P.A. et al
as 1:2023cv03194
Plaintiff: Benjamin Zambali
Defendant: Shulman Rogers, P.A., Columbia 531, LLC and Greystar Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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