Other Fraud Cases filed in Maryland
Cases 21 - 30 of 56
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Johns v. Hudson and Marshall, LLC
as 1:2015cv03555
Plaintiff: Michelle E. Johns
Defendant: Hudson and Marshall, LLC
Cause Of Action: 28 U.S.C. § 1332
Milam v. Reverse Mortgage Solution
as 8:2015cv03390
Plaintiff: John W. Milam
Defendant: Reverse Mortgage Solution
Cause Of Action: 28 U.S.C. § 1331
Bartee v. Hoffman et al We have downloadable decisions or orders for this case
as 1:2015cv03319
Plaintiff: Raymond L. Bartee, Sr.
Defendant: John J. Hoffman, John C. Porto, Akeel A. Qureshi and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv01386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
El-Bey v. Rogalski We have downloadable decisions or orders for this case
as 8:2014cv03784
Plaintiff: Deborah El-Bey
Defendant: John Rogalski, Jr.
Cause Of Action: 28 U.S.C. § 1331
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
Assisted Laundry Services, LLC et al v. Katz
as 8:2014cv01828
Plaintiff: Assisted Laundry Services, LLC , Kevin Kane, Jill Kane and others
Defendant: Stuart Katz
Cause Of Action: 28 U.S.C. § 1441
John Staurulakis, Inc. v. Becci et al
as 8:2014cv01334
Plaintiff: John Staurulakis, Inc.
Defendant: John Becci and Avanti Strategies, LLC
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

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