Stewart Title Guaranty Company v. Sanford Title Services, L.L.C. et al
Plaintiff: Stewart Title Guaranty Company
Defendant: Senyo N. Bulla, TSC/820 Hillside, L.L.C., Sanford B. Jaffe, BKM Processing & Consulting, L.L.C., Bonnie Meehan, Revolutionary Marketing, Inc., Nieshia Williams, Leon Williams, AJ&A Investment Group Nevada, LLC, Rhonda M. Scott, George O. Akinola, Daniel E. Barnett, Siegrid Barnett, Sanford Title Services, L.L.C., The Sanford Companies, Inc., U.S. Financial Capital, Inc. and Selective Insurance Company of America
Case Number: 1:2011cv00620
Filed: March 8, 2011
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Howard
Presiding Judge: Ellen L. Hollander
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 8, 2013 Opinion or Order Filing 226 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 10/8/13. (jnls, Deputy Clerk)
July 19, 2012 Opinion or Order Filing 207 REPORT AND RECOMMENDATIONS re 144 MOTION for Default Judgment as to Leon Williams and Revolutionary Marketing, Inc. filed by Stewart Title Guaranty Company. Signed by Magistrate Judge Beth P. Gesner on 7/19/2012. (c/m Defendant Revoluntary Marketing 7/19/2012; bf2, Deputy Clerk)
July 8, 2011 Opinion or Order Filing 76 MEMORANDUM OPINION Signed by Judge Ellen L. Hollander on 7/8/2011. (aos, Deputy Clerk)
May 4, 2011 Opinion or Order Filing 59 MEMORANDUM OPINION Signed by Judge Ellen L. Hollander on 5/4/2011. (aos, Deputy Clerk)
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Search for this case: Stewart Title Guaranty Company v. Sanford Title Services, L.L.C. et al
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Defendant: Senyo N. Bulla
Represented By: Mark Muyiwa Sobo
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Defendant: TSC/820 Hillside, L.L.C.
Represented By: Thomas A McManus
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Defendant: Sanford B. Jaffe
Represented By: Thomas Jay Althauser
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Defendant: BKM Processing & Consulting, L.L.C.
Represented By: Annette DeCesaris
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Defendant: Bonnie Meehan
Represented By: Annette DeCesaris
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Defendant: Revolutionary Marketing, Inc.
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Defendant: Nieshia Williams
Represented By: William C Brennan, Jr
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Defendant: Leon Williams
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Defendant: AJ&A Investment Group Nevada, LLC
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Defendant: Rhonda M. Scott
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Defendant: George O. Akinola
Represented By: Charles Chukwuweike Iweanoge
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Defendant: Daniel E. Barnett
Represented By: Annette DeCesaris
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Defendant: Siegrid Barnett
Represented By: Annette DeCesaris
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Defendant: Sanford Title Services, L.L.C.
Represented By: Thomas Jay Althauser
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Defendant: The Sanford Companies, Inc.
Represented By: Thomas A McManus
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Defendant: U.S. Financial Capital, Inc.
Represented By: Thomas A McManus
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Defendant: Selective Insurance Company of America
Represented By: Joel Peter Williams
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Plaintiff: Stewart Title Guaranty Company
Represented By: Aaron Drew Neal
Represented By: John Paul Lynch
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