Other Fraud Cases filed in Maryland
Cases 131 - 140 of 700
Nelson v. Minnesota Dot et al
as 8:2021cv01348
Defendant: Houston Engineering Inc., Sand Hill District 17, Minnesota Dot and others
Plaintiff: Glenn Nelson
Cause Of Action: 28 U.S.C. § 1331 fr
Brown v. Smith et al
as 8:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Skipper et al v. CareFirst BlueChoice, Inc. We have downloadable decisions or orders for this case
as 8:2021cv01022
Plaintiff: Matthew Skipper and Jamie Skipper
Defendant: CareFirst BlueChoice, Inc.
Cause Of Action: 28 U.S.C. § 1332
Banerjee v. Vivint Solar Developer LLC
as 8:2021cv01233
Plaintiff: Mithun Banerjee
Defendant: Vivint Solar Developer LLC
Cause Of Action: 28 U.S.C. § 1331 fr
Banerjee v. Vivint Solar Developer LLC
as 8:2021cv01234
Plaintiff: Mithun Banerjee
Defendant: Vivint Solar Developer LLC
Cause Of Action: 28 U.S.C. § 1441
Davis v. Apple Federal Credit Union
as 8:2021cv00802
Defendant: Apple Federal Credit Union
Plaintiff: Cheryl Davis
Cause Of Action: 28 U.S.C. § 1332
ACT 1st Federal Credit Union v. Taccino et al
as 1:2021cv00905
Defendant: Carol Jean Taccino and William Anthony Taccino
Plaintiff: ACT 1st Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441
Brown v. Smith et al
as 1:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Eastridge v. Fifth Third Bank We have downloadable decisions or orders for this case
as 1:2019cv01516
Plaintiff: Mimi T. Eastridge
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
DiamondRock Frenchman's Owner, Inc. v. Kraus-Manning, Inc. et al
as 8:2020cv03752
Defendant: Kraus-Manning, Inc. doing business as KMI International doing business as KMI International, Inc. and MK Development Group, USA, Inc.
Plaintiff: DiamondRock Frenchman's Owner, Inc.
Cause Of Action: 28 U.S.C. § 1332

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