Other Fraud Cases filed in Maryland
Cases 181 - 190 of 704
Bey v. Jupiter's LLC et al
as 8:2019cv02242
Defendant: B4U Solutions LLC, Jupiter's LLC and Pardo & Drazin PLLC (or LLC)
Plaintiff: Marissa Jaha Bey
Cause Of Action: 28 U.S.C. § 1331 fr
Hernandez v. Rider et al
as 8:2019cv02570
Defendant: Caty Germain, Nelly Y. Rider, Jose Santiago Veles and others
Plaintiff: Manuel Hernandez
Cause Of Action: 28 U.S.C. § 1331 fr
Ajayi v. Wells Fargo Bank
as 1:2019cv02051
Defendant: Wells Fargo Bank
Plaintiff: Itunu Ajayi
Cause Of Action: 28 U.S.C. § 1331 fr
Newcomb et al v. Babu et al We have downloadable decisions or orders for this case
as 1:2019cv02046
Defendant: Chelsea M. Rebeck, J.D., P.C., Adanu Kidane, Charles Verghese and others
Plaintiff: Darrell S. Newcomb and Karen R. Newcomb
Cause Of Action: 28 U.S.C. § 1332
Blount v. SN Servicing Corporation
as 8:2019cv01964
Plaintiff: LESTER BLOUNT
Defendant: SN Servicing Corporation and RoundPoint Mortgage Servicing Corp.
Cause Of Action: 28 U.S.C. § 1332
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant: John/Jane Doe
Plaintiff: Fashion Exchange (Shanghai) Culture Company, Ltd.
Washington County Board of Education v. Mallinckrodt ARD, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01854
Defendant: United BioSource Corporation, CuraScript, Inc., Express Scripts, Inc. and others
Plaintiff: Washington County Board of Education
Cause Of Action: 28 U.S.C. § 1441
Dixon et al v. Select Portfolio Servicing Company et al We have downloadable decisions or orders for this case
as 1:2019cv01710
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Cordish Power Plant Number Two, LLC v. Aplin et al
as 1:2019cv01952
Plaintiff: Cordish Power Plant Number Two, LLC
Defendant: Susan Aplin and John Doe(s)
Cause Of Action: 28 U.S.C. § 1446
Shulman v. Progressive Commerical Casualty Company et al We have downloadable decisions or orders for this case
as 1:2019cv01709
Defendant: Jeffrey Moffet, Progressive Insurance Company, Progressive Commerical Casualty Company and others
Plaintiff: Brian Shulman
Cause Of Action: 28 U.S.C. § 1441

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