Other Fraud Cases filed in Maryland
Cases 11 - 20 of 56
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
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.
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
Johnson v. Davis et al We have downloadable decisions or orders for this case
as 1:2019cv00976
Defendant: John Doe 1-10 and Brittany Davis
Plaintiff: Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
Amato v. Viking River Cruises, Inc.
as 1:2018cv03753
Plaintiff: Mr. John Amato and John Amato, IV
Defendant: Viking River Cruises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Matthews et al
as 8:2017cv03793
Plaintiff: Lisa Campbell
Defendant: Channell Matthews, Diane S. Rosenbeg, Mark D. Meyer and others
Cause Of Action: 28 U.S.C. § 1331
Burwell v. Rodriguez et al
as 8:2017cv00784
Plaintiff: Joseph M. Burwell
Defendant: John S. Rodriguez, Allen Martina, Easy Direct Solution US LLC and others
Cause Of Action: 28 U.S.C. § 1332
Adobe Systems Incorporated et al v. Gardiner et al We have downloadable decisions or orders for this case
as 8:2017cv00648
Plaintiff: Adobe Systems Incorporated and Adobe Systems Federal LLC
Defendant: John P. Gardiner, Open Market Energy LLC, Plurality Energy Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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