Cases filed in the Fourth Circuit Courts
Cases 21 - 28 of 28
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff: Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
The Mary L. Kieser Trust v Berndt, et al
as 1:2008cv00805
Plaintiff: The Mary L. Kieser Trust
Defendant: Richard O. Berndt, Michael L. Falcone, Robert S. Hillman and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Staub v. Joseph et al
as 1:2008cv00802
Plaintiff: Robert Staub
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Johnston v. Joseph et al
as 1:2008cv00670
Plaintiff: William Johnston
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Hufnagle v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00579
Plaintiff: Joan J Hufnagle
Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: Federal Question
Cirrito v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00476
Plaintiff: Michael J. Cirrito
Defendant: Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shailam, et al v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00386
Plaintiff: Geeta Shailam and Goda Shailam
Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Engel v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00292
Plaintiff: Paul Engel and Paul Engel
Defendant: Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist and others
Cause Of Action: Federal Question

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