District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 406
Mathias et al v. Shoemaker et al
as 1:2016cv02964
Plaintiff: Brenda Lee Mathias , Brady Jarvis Mathias
Defendant: Robert Shoemaker, James L. Graham
Cause Of Action: Diversity Action
Cain v. Citibank, N.A.
as 1:2016cv02930
Plaintiff: Clifford Cain, Jr.
Defendant: Citibank, N.A.
Cause Of Action: Notice of Removal
Yi v. Montgomery County Department of Transportation
as 8:2016cv02320
Plaintiff: Chong Su Yi
Defendant: Montgomery County Department of Transportation
Cause Of Action: fr Fed. Question: Fraud
Constructure Management, Inc. v. Majmudar et al
as 1:2016cv02309
Plaintiff: Constructure Management, Inc.
Defendant: Mukesh 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
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
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

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