Other Fraud Cases filed in Maryland
Cases 111 - 120 of 703
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Martz We have downloadable decisions or orders for this case
as 1:2021cv03072
Plaintiff: SHERRIE LYNN SMITH
Defendant: TAMMY SUE MARTZ and Tammy Sue Keyser
Cause Of Action: 28 U.S.C. § 1332
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
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
Alkali Scientific, Inc. v. Wang et al We have downloadable decisions or orders for this case
as 1:2021cv02827
Defendant: Min Qi Wang, Minqi Wang, Mitch Wang and others
Plaintiff: Alkali Scientific, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wesker v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03012
Plaintiff: Mark Wesker and Mark A. Wesker
Defendant: Select Portfolio Servicing Inc. and Onslow Bay Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Whittman v. Penske Automotive Group, Inc. et al
as 1:2021cv03156
Plaintiff: William Whittman
Defendant: Penske Automotive Group, Inc., The Mercedes Benz Financial Services USA LLC, PAG Chantilly M1 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff: Harold H. Hodge, Jr. and Chante N. Hodge
Defendant: PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC et al
as 1:2021cv02577
Plaintiff: Sanamed Nonprofit KFT
Defendant: Viktor Medical Supplies LLC, Viktor Uzochi Ekeocha and Redington Gulf Fze
Cause Of Action: 28 U.S.C. § 1332
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff: Carlton Masters
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446

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