District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 404
Yi v. Montgomery County Department of Transportation
as 8:2016cv02320
Plaintiff: Chong Su Yi
Defendant: Montgomery County Department of Transportation
Cause Of Action: Fed. Question: Fraud
Constructure Management, Inc. v. Majmudar et al
as 1:2016cv02309
Plaintiff: Constructure Management, Inc.
Defendant: Mukesh N Majmudar, Hopkins Hospitality Investors, LLC, Hopkins Investors, LLC and others
Cause Of Action: Diversity-Fraud
Wittstadt et al v. Hosch, Jr. et al
as 1:2016cv02251
Plaintiff: Mark H. Wittstadt , Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Jr., Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: Diversity Action
Wittstadt et al v. Hosch et al
as 1:2016cv02250
Plaintiff: Mark H. Wittstadt , Gerard Wm. Wittstadt, Jr.
Defendant: Robert H. Hosch, Butler & Hosch, P.A., H. Edward Bickers, Jr. and others
Cause Of Action: Diversity-Breach of Contract
Southern Bank and Trust Company v. Agarwal et al
as 8:2016cv02134
Plaintiff: Southern Bank and Trust Company
Defendant: Prem P Agarwal , Leena Agarwal
Cause Of Action: Diversity-(Citizenship)
Parker v. Johnson Ok Used Cars et al
as 1:2016cv02070
Plaintiff: Tonia R. Parker
Defendant: Johnson Ok Used Cars, Thelma Johnson, Richard Johnson
Cause Of Action: Diversity-Fraud
Marshall v. Classic Kia of Ellicott City
as 1:2016cv01557
Plaintiff: Larnette Marshall
Defendant: Classic Kia of Ellicott City
Cause Of Action: fr Fed. Question: Fraud
Leid v. Volkswagen AG et al
as 1:2016cv01577
Plaintiff: Monica M. Leid
Defendant: Volkswagen AG , Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Pridget v. Hill et al
as 1:2016cv01497
Plaintiff: Acqualine Pridget
Defendant: Monika Hill, Mayor's Office of Employment
Cause Of Action: fr Fed. Question: Fraud
Mua et al v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2016cv01435
Plaintiff: Josephat Mua, Francoise Vandenplas
Defendant: State of Maryland , California Casualty Indemnity Exchange , Marsden & Seledee
Cause Of Action: fr Fed. Question: Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?