Other Fraud Cases filed in Maryland
Cases 11 - 20 of 36
Winkelstein v. Marriott International, Inc., et al
as 8:2019cv00506
Plaintiff: William Winkelstein
Defendant: Marriott International Inc and Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
George W. Yu Foundation for Nutrition and Health, Inc. v. Twinlab Consolidation Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv03625
Defendant: W Products Limited, Naomi Whittel, Brookwell McNamara Entertainment, Inc. and others
Plaintiff: George W. Yu Foundation for Nutrition and Health, Inc.
Cause Of Action: 28 U.S.C. § 1441
Al-Sabah v. World Business Lenders, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02958
Defendant: IRM Plaza, LLC, World Business Lenders, LLC, Robert Williams and others
Plaintiff: Alia Salem Al-Sabah
Cause Of Action: 28 U.S.C. § 1332
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff: Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Atkins et al v. Charles Cook & Sons, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03798
Defendant: Kevin Maguire, Miguel Perez, Thomas Murphy and others
Plaintiff: William Atkins and Lesley Atkins
Cause Of Action: 42 U.S.C. § 300 g
Edwards v. Smith et al
as 1:2016cv00025
Plaintiff: Rickey Dontrell Edwards
Defendant: Shirley Ann Smith and Patrick William Smith
Cause Of Action: 28 U.S.C. § 1331
Ross v. Volkswagen Group of America, Inc.
as 1:2015cv03973
Plaintiff: William D. Ross
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Wise v. Volkswagen Group of America
as 8:2015cv03125
Plaintiff: William Wise, Jr.
Defendant: Volkswagen Group of America
Cause Of Action: 28 U.S.C. § 1715
Laskey v. Saul Kerpelman & Associates et al We have downloadable decisions or orders for this case
as 1:2015cv02428
Plaintiff: Howard Leighton Laskey
Defendant: Saul Kerpelman & Associates, William J Warren and April Warren
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?