Other Fraud Cases filed in Maryland
Cases 11 - 19 of 19
Perlmutter et al v. Varone et al We have downloadable decisions or orders for this case
as 8:2014cv02566
Plaintiff: Dawn Perlmutter and Thomas M. Bolick
Defendant: Trina Varone, Jeffrey Varone, Gary Altman and others
Cause Of Action: 28 U.S.C. § 1332
Gray v. Gray et al
as 1:2013cv02749
Plaintiff: Myra Belinda Gray
Defendant: Robert Ameal Gray, Citmortgage, Inc. , John Doe Notary and others
Cause Of Action: 28 U.S.C. § 1441
Greenwood v. Champlin 1, LLC et al
as 8:2013cv00932
Plaintiff: Lynette Greenwood
Defendant: Champlin 1, LLC, Solutions Plus, LLC, Washington Capitol Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shider v. Bridgeport Music, Inc. et al We have downloadable decisions or orders for this case
as 8:2013cv00527
Plaintiff: Linda Shider
Defendant: Bridgeport Music, Inc., Armen Boladian and Various John Doe Companies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clear Channel Outdoor, Inc. v. Kunigonis et al
as 1:2011cv00857
Plaintiff: Clear Channel Outdoor, Inc.
Defendant: Joseph Kunigonis , Ali Alavi , AK Partnership L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Schlerf et al v. Barclays Capital Real Estate Inc. et al
as 1:2010cv02568
Plaintiff: Gary W. Schlerf and Sharon F. Schlerf
Defendant: Barclays Capital Real Estate Inc., Equifirst, Duetsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Wachovia Dealer Services, Inc. v. Chesapeake Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv02439
Plaintiff: Wachovia Dealer Services, Inc.
Defendant: Chesapeake Financial Services, Inc., Phillip Colonna, Steven Melt and others
Cause Of Action: Federal Question
Beyond Systems, Inc. v. World Avenue USA, LLC et al We have downloadable decisions or orders for this case
as 8:2008cv00921
Plaintiff: Beyond Systems, Inc.
Defendant: World Avenue USA, LLC, World Avenue Management, Inc., Niuniu Ji and others
Cause Of Action: Diversity
AT&T Corp. v. Nudell et al
as 1:2007cv01603
Plaintiff: AT&T Corp.
Defendant: Aaron Nudell, John Doe 1 through John Doe 50 and Global Link Communications LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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