Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 35
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express and Steel City Express LLC
Plaintiff: Northstar and Northstar Services LTD
Cause Of Action: 28 U.S.C. § 1332
International Academic City et al v Stratford University, Inc., et al We have downloadable decisions or orders for this case
as 1:2020cv00193
Defendant: Stratford University, Inc. and Richard R Shurtz
Plaintiff: International Academic City and Saqi Barzani
Cause Of Action: 28 U.S.C. § 1332
Whitfield v. Baltimore City Social Services et al
as 1:2020cv00363
Plaintiff: Demitrius Whitfield
Defendant: Baltimore City Social Services and Baltimore City Police
Cause Of Action: 28 U.S.C. § 1331 fr
City Of Chicago v. Marriott International, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00654
Defendant: Starwood Hotels & Resorts Worldwide LLC and Marriott International, Inc.
Plaintiff: City of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00669
Plaintiff: Moorish Science Temple of America, Bobby Evans El, Leola Evans El and others
Defendant: State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: 28 U.S.C. § 1331
Alim Adburahman v. Alexandria Hyundai, LLC
as 17-1587
Plaintiff - Appellant: ALIM ADBURAHMAN, JOHN ABEL, LENA ABEL and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
Marshall v. Classic Kia of Ellicott City We have downloadable decisions or orders for this case
as 1:2016cv01557
Plaintiff: Larnette Marshall
Defendant: Classic Kia of Ellicott City
Cause Of Action: 28 U.S.C. § 1331
Twin City Fire Insurance Company v. Thomas Spry et al We have downloadable decisions or orders for this case
as 2:2015cv01663
Plaintiff: Twin City Fire Insurance Company
Defendant: Thomas Spry , Thomas Paige International , Deborah Estrin and others
Cause Of Action: 28 U.S.C. § 1332
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others

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