Cases 1 - 8 of 8
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff:
Latesha Shante Coaxum
Defendant:
Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff:
Michael T. Moore
Defendant:
Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al
as 8:2017cv01789
Plaintiff:
Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant:
Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
ReadyCap Lending, LLC v. Pungo Laundries, LTD et al
as 2:2014cv00423
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Pungo Laundries, LTD, Frank Zielinski and Connie Zielinski
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Frank
as 1:2011cv00165
Plaintiff:
Synovus Bank
Defendant:
Timothy T. Frank
Cause Of Action: 28 U.S.C. § 1332
Hirschler Fleischer, P.C. v. Moody et al
as 3:2008cv00637
Plaintiff:
Hirschler Fleischer, P.C. and Hirschler Fleischer, P.C.
Defendant:
Frank Moody and Gary Musselman
Cause Of Action: Diversity
G&G, LLC v. Mercer et al
as 1:2007cv00945
Plaintiff:
G&G, LLC
Defendant:
Leonard J. Mercer, Jr., Patrick Danan, Armand P. Sarcomo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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