Cases 1 - 10 of 10
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Forney v. Bay Management Group, LLC/Family Properties, LLC et al
as 1:2021cv03281
Plaintiff:
Tracey Nicole Forney
Defendant:
Bay Management Group, LLC/Family Properties, LLC and District Court of Baltimore County
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lewis v. Khadduri et al
as 3:2020cv00545
Plaintiff:
Carla T. Lewis and Carla Lewis
Defendant:
Khadduri Enterprise Inc, Daniel Khadduri, Marilyn K. Khadduri and others
Cause Of Action: 28 U.S.C. § 1331
Gayle v. Weakley et al
as 8:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Gayle v. Weakley et al
as 1:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Zen Capital A/S et al v. Lund Trading, LLC et al
as 1:2014cv00524
Plaintiff:
Zen Capital A/S and Trollbeads A/S
Defendant:
Lund Trading, LLC, Morten Lund Petersen, MP Trading LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al
as 8:2012cv00148
Plaintiff:
Fidelity National Title Insurance Company, Inc.
Defendant:
M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
RFT Management Company LLC v. Gilbert et al
as 8:2010cv02503
Plaintiff:
RFT Management Company LLC
Defendant:
William E Gilbert, Stephen Gilbert, Jan Bradshaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junior Cillians, LLC v. Moran Properties, LLC et al
as 1:2009cv02586
Plaintiff:
Junior Cillians, LLC
Defendant:
Moran Properties, LLC, Joseph M. Moran, Patrick J. Belzner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Portales Place Property, LLC v. Guess et al
as 3:2008cv00143
Plaintiff:
Portales Place Property, LLC and Portales Place Property, LLC
Defendant:
Mario Guess, Ligna Acquisition Group, LLC and THP Escrow Services Corp.
Cause Of Action: Diversity
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