Other Fraud Cases filed in Maryland
Cases 11 - 20 of 21
Hufford v. Bank United, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv01207
Plaintiff: Dianne B. Hufford
Defendant: Bank United, FSB, Bierman, Geesing, Ward, Wood, LLC, PA , Camner, Lipsitz, Potter, PA and others
Cause Of Action: 28 U.S.C. § 1331
Stewart Title Guaranty Company v. Sanford Title Services, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00620
Plaintiff: Stewart Title Guaranty Company
Defendant: Sanford Title Services, L.L.C. , The Sanford Companies, Inc. , U.S. Financial Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MainStreet Bank v. National Excavating Corporation et al We have downloadable decisions or orders for this case
as 8:2010cv02116
Plaintiff: MainStreet Bank
Defendant: National Excavating Corporation, William B. Finagin, Jr., National Wrecking Corp. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Home Corporation v. Powers et al
as 1:2009cv02804
Plaintiff: U.S. Home Corporation
Defendant: Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Home Corporation v. Powers et al We have downloadable decisions or orders for this case
as 1:2009cv02807
Plaintiff: U.S. Home Corporation and U.S. Home Corporation
Defendant: Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Americas Premiere Corporation v. Schwarz et al We have downloadable decisions or orders for this case
as 8:2008cv03304
Plaintiff: Americas Premiere Corporation and Americas Premiere Corporation
Defendant: Kenneth D. Schwarz and Andrew B. Zeinfeld
Cause Of Action: Diversity
Americas Premier Corporation v. Schwarz et al
as 1:2008cv03304
Plaintiff: Americas Premier Corporation, Americas Premier Corporation and Americas Premier Corporation
Defendant: Kenneth D. Schwarz and Andrew B. Zeinfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glacken et al v. The Adams National Bank
as 8:2008cv02928
Plaintiff: John B. Glacken, John B. Glacken, Mary J. Glacken and others
Defendant: The Adams National Bank and The Adams National Bank
Cause Of Action: Diversity
New Today Bus Corp. v. S.J. Travel Corp. d/b/a Lotus Tours et al
as 8:2008cv01991
Plaintiff: New Today Bus Corp. and New Today Bus Corp.
Defendant: S.J. Travel Corp. d/b/a Lotus Tours, Shih-Ying Cheng and Hung-Ying Kuei
Cause Of Action: Diversity

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