Moore v. Svehlak et al
Plaintiff: Charles E. Moore
Defendant: Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc., Foresite Investments, LLC, Lex Real Estate Holdings, LLC, 3814 Beehler Ave., LLC, 1607 Gilmor, LLC, 1615 Gilmor, LLC, 3307 Henry G. Parks, Jr., LLC, 4917 Palmer, LLC, 1912 Etting St., LLC, 1724 McKean, LLC, 1834 East North Avenue, LLC, 3425 Park Heights Real Estate Holdings, LLC, 5214 Beaufort Ave., LLC, Boomerang Properties, LLC, J.A.W. Enterprise, LLC, Bsquared Real Estate Holdings, LLC, Castle Properties, LLC, West Baltimore Treasures, LLC, Wells Fargo Bank, N.A., First Home Mortgage Corporation, Bank of America, N.A. and Imagine Capital, Inc.
Movant: United States of America
Case Number: 1:2012cv02093
Filed: July 13, 2012
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Anne Arundel
Presiding Judge: Marvin J. Garbis
Nature of Suit: Other Statutory Actions
Cause of Action: 31:3729
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 14, 2016 Opinion or Order Filing 30 MEMORANDUM AND ORDER re Complaint Service. Signed by Judge Marvin J. Garbis on 6/14/2016. (jnls, Deputy Clerk)
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Search for this case: Moore v. Svehlak et al
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Plaintiff: Charles E. Moore
Represented By: Jason Edward Rheinstein
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Defendant: Robert S. Svehlak
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Defendant: Neil D. Roseman
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Defendant: Leadprobe, Inc.
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Defendant: Foresite Investments, LLC
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Defendant: Lex Real Estate Holdings, LLC
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Defendant: 3814 Beehler Ave., LLC
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Defendant: 1607 Gilmor, LLC
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Defendant: 1615 Gilmor, LLC
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Defendant: 3307 Henry G. Parks, Jr., LLC
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Defendant: 4917 Palmer, LLC
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Defendant: 1912 Etting St., LLC
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Defendant: 1724 McKean, LLC
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Defendant: 1834 East North Avenue, LLC
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Defendant: 3425 Park Heights Real Estate Holdings, LLC
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Defendant: 5214 Beaufort Ave., LLC
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Defendant: Boomerang Properties, LLC
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Defendant: J.A.W. Enterprise, LLC
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Defendant: Bsquared Real Estate Holdings, LLC
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Defendant: Castle Properties, LLC
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Defendant: West Baltimore Treasures, LLC
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Defendant: Wells Fargo Bank, N.A.
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Defendant: First Home Mortgage Corporation
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Defendant: Bank of America, N.A.
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Defendant: Imagine Capital, Inc.
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Movant: United States of America
Represented By: Roann Nichols
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