Other Fraud Cases filed in Maryland
Cases 31 - 40 of 703
Garrison et al v. Jung
as 8:2023cv01969
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Patraw et al v. Loandepot.com, LLC et al
as 1:2023cv01943
Plaintiff: Cordero Patraw and Sally E. Patraw
Defendant: Loandepot.com, LLC and Josue R. Vallon
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dorsey v. Arizona Beverages USA LLC
as 1:2023cv01729
Plaintiff: Apriel Dorsey
Defendant: Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eerkins, Inc. et al v. Best Foods NJ, Inc. et al
as 1:2023cv01700
Plaintiff: Eerkins, Inc. and Murree Brewery Co. Ltd.
Defendant: Best Foods NJ, Inc. and Abdul Waheed Paracha
Cause Of Action: 15 U.S.C. § 112
Morris et al v. Memorial Development Partners, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01641
Defendant: Linden Park Apartments, Memorial Development Partners, LP, Somerset Development Company, LLC and others
Plaintiff: Deborah Morris and Arnell Mason
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Ashley v. Chain Drug Marketing Association, Inc.
as 1:2023cv01486
Plaintiff: Matthew Ashley
Defendant: Chain Drug Marketing Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Durando et al v. Bhatnagar
as 8:2023cv01462
Plaintiff: Karen Durando, Congregation Chazon Avrohom and Eagle Strategic Advisers, LLC
Defendant: Mr. Anshu Bhatnagar and Anshu Bhatnagar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henry v. Hall et al
as 1:2023cv01285
Plaintiff: Doreen Henry
Defendant: Terrance Hall and Lisa Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKenzie-El v. Solomon
as 1:2023cv01250
Plaintiff: Riker Junior McKenzie-El
Defendant: Richard E. Solomon
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?