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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 695
Bowers et al v. Legum & Norman Realty, Inc. d/b/a Legum & Norman
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff: Yanikki Hudson
Defendant: Merrick Bank Corporation
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff: Otter Learning MD LLC
Defendant: Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff: Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant: Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff: Thomas Callahan
Defendant: Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Knight v. Nationstar Mortgage, LLC
as 1:2023cv03502
Defendant: Nationstar Mortgage, LLC and Mr. Cooper
Plaintiff: Antoinnetteia Knight
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reed v. USDC of Maryland et al
as 1:2023cv03225
Plaintiff: Julia Teryaeva Reed
Defendant: USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Zajac v. United Airlines Inc.
as 8:2023cv03145
Plaintiff: Alexander Zajac
Defendant: United Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas-Bady v. HVM Imports, LLC
as 1:2023cv03048
Plaintiff: Jaqvetta Douglas-Bady
Defendant: HVM Imports, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Redmond v. Baltimore County Circuit Court
as 1:2023cv02861
Plaintiff: John Redmond
Defendant: Baltimore County Circuit Court
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner

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