Cases 1 - 10 of 220
Plasman SC Inc v. Manu-Force Corp et al
as 7:2024cv04894
Defendant:
Manu-Force Corp, Jeremy Dirck, Amanda Dirck and others
Plaintiff:
Plasman SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Momenian v. Doe
as 1:2024cv01374
Defendant:
JOHN DOE
Plaintiff:
Nahid Momenian
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nwosu v. Hilton Worldwide, Inc. et al
as 1:2024cv01264
Defendant:
John Doe(s) and/or John Doe(s) Inc/Corp/LLC, Marriott International, Inc., Hilton Worldwide, Inc. and others
Plaintiff:
Adaeze Nwosu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Defendant:
AMC/IMCOM DIRECTOR, JOYCE BALDWIN, AMC/IMCOM (retired services), U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM) and others
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff:
LLT Management LLC
Defendant:
Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Redmond v. Baltimore County Circuit Court
as 1:2023cv02861
Plaintiff:
John Redmond
Defendant:
Baltimore County Circuit Court
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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