District of Maryland Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 456
Abramson v. Carmax
as 8:2017cv02887
Plaintiff: Christopher Abramson
Defendant: Carmax
Cause Of Action: Petition for Removal
Kallon v. M&T Bank et al
as 8:2017cv02752
Plaintiff: Sheku M. Kallon, Jr.
Defendant: M&T Bank, Bayview Loan Mortgage Servicing, SunTrust Bank
Cause Of Action: Fed. Question: Fraud
Weese v. State of Maryland
as 8:2017cv02584
Plaintiff: Brian Arthur Weese
Defendant: State of Maryland
Cause Of Action: fr Fed. Question: Fraud
Sumanth et al v. Essential Brands, Inc.
as 1:2017cv02450
Plaintiff: Supriya Sumanth , Sumanth Nandagopal , Wonder World Learning, LLC
Defendant: Essential Brands, Inc.
Cause Of Action: Petition for Removal- Fraud
Reyes v. Norris et al
as 1:2017cv02253
Plaintiff: Rebekah Reyes
Defendant: Rebecca Norris, Appalachian Wellness Center Limited Liability Company
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
Kirkwood V. Financial West Group, Inc., et al.
as 1:2017cv02005
Plaintiff: David Kirkwood
Defendant: Capital Synergy Partners, Inc., Financial West Investment Group, Inc.
Cause Of Action: Diversity-Fraud
Lee v. Volkswagen Group of America, Inc.
as 1:2017cv01968
Plaintiff: Han Lee
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Hernandez v. National Consumer Law Group, APA et al
as 1:2017cv01801
Plaintiff: Maria Hernandez
Defendant: National Consumer Law Group, APA , Global Client Solutions, LLC , Mandip S. Purewal
Cause Of Action: Notice of Removal - Fraud
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: Diversity-Fraud
McHugh v. Luseni
as 8:2017cv01736
Plaintiff: Michael McHugh
Defendant: Sitta Luseni
Cause Of Action: Diversity-Fraud

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