District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 472
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson, Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: Diversity-Fraud
Central Bank of the Midwest v. Scarlatta
as 1:2018cv00628
Plaintiff: Central Bank of the Midwest
Defendant: Jennifer Lynn Scarlatta
Cause Of Action: Diversity-Conversion
Lovern v. Citibank N.A. et al
as 1:2018cv00471
Plaintiff: Prescott Lovern, Sr.
Defendant: Citibank N.A., Mastercard Incorporated
Cause Of Action: Notice of Removal - Fraud
Ndzerre v. Liberty Power Corp., LLC
as 8:2018cv00460
Plaintiff: Habakuk Ndzerre
Defendant: Liberty Power Corp., LLC
Cause Of Action: Notice of Removal
Brown et al v. High et al We have downloadable decisions or orders for this case
as 8:2018cv00416
Plaintiff: Jerome Brown
Defendant: Melvin C. High, Morina, Rushern Baker, III and others
Cause Of Action: Fed. Question: Fraud
Lay v. Caesars Enterprises Services, LLC
as 1:2018cv00096
Plaintiff: Robert Anthony Lay
Defendant: Caesars Enterprises Services, LLC
Cause Of Action: Notice of Removal - Fraud
State of Maryland v. Computer Sciences Corporation
as 1:2017cv03839
Plaintiff: State of Maryland
Defendant: Computer Sciences Corporation
Cause Of Action: Petition for Removal- Fraud
Campbell v. Matthews et al
as 8:2017cv03793
Plaintiff: Lisa Campbell
Defendant: Channell Matthews, Diane S. Rosenbeg, Mark D. Meyer and others
Cause Of Action: fr Fed. Question: Fraud
Atkins et al v. Charles Cook & Sons, Inc. et al
as 8:2017cv03798
Plaintiff: William Atkins , Lesley Atkins
Defendant: Charles Cook & Sons, Inc., Pamela Cook, Kevin Maguire and others
Cause Of Action: g Actions re safety of public water systems (EPA)
Equity Prime Mortgage, LLC v. 1st Financial, Inc. et al
as 1:2017cv03754
Plaintiff: Equity Prime Mortgage, LLC
Defendant: 1st Financial, Inc., Donna L. Case, Tiffany Coffman and others
Cause Of Action: Diversity-Fraud

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