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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 625
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Belebemah v. Apex Mortgage LLC et al
as 1:2022cv01733
Plaintiff: William Belebemah
Defendant: Apex Mortgage LLC and Alhasane Aguibou Soumah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritu Bhambhani LLC et al v. Neuraxis, Inc. et al
as 1:2022cv01732
Defendant: Neuraxis, Inc., Innovative Health Solutions, Inc., Acclivity Medical, LLC and others
Plaintiff: Ritu Bhambhani LLC doing business as Complete Care of Maryland, Box Hill Surgery Center, LLC, Pain and Spine Specialists of Maryland, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy et al v. Taylor et al
as 1:2022cv01730
Plaintiff: Kenneth Murphy and Deborah Adams-Murphy
Defendant: Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Cook v. USAA Federal Savings, Bank
as 8:2022cv01469
Plaintiff: David M. Cook
Defendant: USAA Federal Savings, Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pulliam v. Petersen et al
as 8:2022cv01381
Plaintiff: Lindsay P Pulliam and Lindsay P. Pulliam
Defendant: Frank E Petersen, The Loretta I. Easton, Trust, Frank E. Petersen, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01357
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and The Loretta I. Easton Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pulliam v. Petersen et al
as 8:2022cv01358
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Pulliam v. Petersen et al
as 8:2022cv01360
Plaintiff: Lindsay P Pulliam
Defendant: Frank E Petersen and Loretta I. Easton, Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cosmo Import & Export, LLC et al v. Anolik et al
as 8:2022cv01222
Plaintiff: Cosmo Import & Export, LLC and Outdoor Living, Inc.
Defendant: Stuart H. Anolik, Anolik & Associates, P.C. and Fidelis Business & Advisory Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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