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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 706
Gold Crust Banking Company, Inc. v. Walnut Packaging Inc. et al
as 8:2024cv02171
Plaintiff: Gold Crust Banking Company, Inc.
Defendant: Walnut Packaging Inc. and Julio A. Llovet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cavaliere et al v. Envoy Mortgage LP A/K/A Envoy Mortgage, Ltd.
as 1:2024cv02127
Defendant: Envoy Mortgage LP A/K/A Envoy Mortgage, Ltd.
Plaintiff: Russell Cavaliere and Kim Cavaliere
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fleming v. Bank of England et al
as 8:2024cv01823
Plaintiff: Michael-David Fleming
Defendant: Bank of England, Mortgage Electronic Registration System, Freedom Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff: iPlace USA, Inc.
Defendant: Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haygood et al v. Vroom Inc. et al
as 8:2024cv01518
Defendant: Doe Corporations 1-3, Vroom Inc. and Ally Financial
Plaintiff: Erica Haygood and Sean Haygood
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
James v. Extraspace Storage
as 8:2024cv01520
Defendant: Extraspace Storage
Plaintiff: Gary James
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shafique v. Equity Residential
as 8:2024cv01392
Plaintiff: Rifat Shafique
Defendant: Equity Residential
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Rahman v. Vylla Title, LLC et al
as 1:2024cv01282
Plaintiff: Shakil Rahman
Defendant: Vylla Title, LLC, Kofi Larbie Boateng and Comfort Akwaaba Boateng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wang v. Zheng, et al
as 1:2024cv00910
Plaintiff: Ourong Wang
Defendant: Ziyu Zheng and Xiao Ling Wei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jura v. Food Lion LLC
as 1:2024cv00808
Plaintiff: Patrick Jura
Defendant: Food Lion LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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