U.S. District Court for the District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 735
The Baltimore Life Insurance Company v. Doe 1-4
as 1:2025cv01119
Plaintiff: The Baltimore Life Insurance Company
Defendant: John Doe 1-4
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dynamic Concepts, Inc. v. Miller et al
as 8:2025cv01037
Plaintiff: DYNAMIC CONCEPTS, INC.
Defendant: michael miller, jose ramirez, maria gonzales and others
Cause Of Action: Civil Miscellaneous Case
Dynamic Concepts, Inc. v. Miller et al
as 1:2025cv01037
Plaintiff: Dynamic Concepts, Inc.
Defendant: Michael Miller, Jose Ramirez, Maria Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amaryllis, Inc. v. Adler
as 8:2025cv00732
Plaintiff: Amaryllis, Inc.
Defendant: Perry Adler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gu v. Weinberg et al
as 8:2025cv00715
Plaintiff: Ding (Frank) Gu
Defendant: Dr. Irving Weinberg, Dr. Lamar Mair and Weinberg Medical Physics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Smith v. Absolute Resolution Investments, LLC
as 8:2025cv00675
Plaintiff: Thay Smith
Defendant: Absolute Resolution Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Hurysh v. IOMAXIS, LLC
as 1:2025cv00507
Plaintiff: Nicholas Hurysh, Jr.
Defendant: IOMAXIS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hurysh v. Maxisiq, Inc.
as 8:2025cv00507
Defendant: Maxisiq, Inc. formerly known as Iomaxis, LLC doing business as Iomaxis and Iomaxis, LLC
Plaintiff: Nicholas Hurysh, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Camden Development, Inc
as 8:2025cv00366
Plaintiff: John Hall and Monica Bahena
Defendant: Camden Development, Inc
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Green v. Bill Ayares Chevrolet, LLC
as 8:2025cv00368
Plaintiff: Thomas M. Green
Defendant: Bill Ayares Chevrolet, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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