Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 597
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff: Harold H. Hodge, Jr. and Chante N. Hodge
Defendant: PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC et al
as 1:2021cv02577
Plaintiff: Sanamed Nonprofit KFT
Defendant: Viktor Medical Supplies LLC, Viktor Uzochi Ekeocha and Redington Gulf Fze
Cause Of Action: 28 U.S.C. § 1332
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff: Texas Star Nut and Food Co., Inc
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Bennett v. Sheehy Ford of Marlow Heights, Maryland
as 8:2021cv02384
Plaintiff: Alvin N. Bennett
Defendant: Sheehy Ford of Marlow Heights, Maryland
Cause Of Action: Fed. Question: Fraud
Horn et al v. Federal National Mortgage Association et al
as 8:2021cv02078
Plaintiff: Toi Horn and The Estate of Emma M. Horn
Defendant: Federal National Mortgage Association, Hugh R. Frater, Orlans PC and others
Cause Of Action: Civil Rights
Forrester Construction Company v. Forrester et al
as 8:2021cv02039
Plaintiff: Forrester Construction Company
Defendant: David Stephen Forrester and Douglas Scott Forrester
Cause Of Action: 28 U.S.C. § 1446
Street v. Wylie Funeral Homes et al
as 1:2021cv01970
Defendant: Wylie Funeral Homes, Wylie Funeral Home, P.A. of Baltimore County, Albert P. Wylie and others
Plaintiff: Demetra Street
Cause Of Action: 28 U.S.C. § 1332
Fox v. Statebridge Company, LLC et al
as 8:2021cv01972
Plaintiff: AVIS FOX
Defendant: Statebridge Company, LLC, COMMUNITY LOAN SERVICING, LLC and Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 2601
Bazzano v. Toyota Motor Sales, U.S.A., Inc.
as 1:2021cv01849
Plaintiff: Mitchell Bazzano
Defendant: Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Botterill v. Food Lion, LLC
as 1:2021cv01835
Plaintiff: Robert Botterill
Defendant: Food Lion, LLC
Cause Of Action: Diversity-Fraud

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