Other Fraud Cases filed in Maryland
Cases 161 - 170 of 703
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al We have downloadable decisions or orders for this case
as 1:2019cv03632
Defendant: CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff: Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Whitfield v. Baltimore City Social Services et al
as 1:2020cv00363
Plaintiff: Demitrius Whitfield
Defendant: Baltimore City Social Services and Baltimore City Police
Cause Of Action: 28 U.S.C. § 1331 fr
Glazer et al v. Thyssenkrupp Elevator Corp. et al
as 1:2020cv00353
Defendant: Thyssenkrupp AG and Thyssenkrupp Elevator Corp.
Plaintiff: Barry Glazer and Gina Gargeu
Cause Of Action: 28 U.S.C. § 1441
Walsh et al v. Kelly et al
as 1:2019cv03517
Plaintiff: Bryan Walsh, N.D. and Thomas Wood, B.M., B.CH., PH.D.
Defendant: Nourish Balance Thrive, Inc. and Christopher Kelly
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Schlossberg et al
as 1:2020cv00268
Defendant: Schlossberg Mastro & Scanlan, Paul Sweeney, Yumkas Vidmar Sweeney & Mulrenin, LLC and others
Plaintiff: Barbara Ann Kelly
Cause Of Action: 42 U.S.C. § 1983 cvp
Turner v. Hawkins et al
as 8:2020cv00156
Defendant: Josepth Stephen Burson, Esq., Wells Fargo Bank, N.A., Nexis Lexis Kimberly Hawkins and others
Plaintiff: Aaron Turner
Cause Of Action: 28 U.S.C. § 1331 fr
ConocoPhillips Company v. Holland et al We have downloadable decisions or orders for this case
as 1:2019cv03259
Defendant: HIC Energy Partners, LLC, Troy Holland, Holcap LLC and others
Plaintiff: ConocoPhillips Company
Cause Of Action: 28 U.S.C. § 1332
Cofield et al v. Mc N Mc Recovery LLC et al
as 1:2019cv03599
Plaintiff: Keenan Kester Cofield and Jane Doe
Defendant: The Oaks at Waters Edge Condominium 1, Inc., Justin Cameron, Mericle S. Linda and others
Cause Of Action: 42 U.S.C. § 1983
Schillo II v. Edmond et al We have downloadable decisions or orders for this case
as 1:2019cv03408
Defendant: 1st Choice Property Management and Heather Edmond
Plaintiff: Thomas B. Schillo II
Cause Of Action: 28 U.S.C. § 1331 fr
Rosendale v. Carchex, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02780
Defendant: National Auto Inspections, LLC and Carchex, LLC
Plaintiff: Sharon Rosendale
Cause Of Action: 28 U.S.C. § 1332

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