Other Fraud Cases filed in Maryland
Cases 21 - 30 of 36
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff: William Dumone
Defendant: Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Branch Banking and Trust Company (BB&T) et al We have downloadable decisions or orders for this case
as 8:2014cv03155
Plaintiff: Janice Jackson
Defendant: Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff: Ray Muhammad-El
Defendant: HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Franklin v. Jackson et al We have downloadable decisions or orders for this case
as 8:2014cv00497
Plaintiff: Renee Franklin
Defendant: Clarence Jackson , Gloria McClam-Magruder , Denise Killen and others
Cause Of Action: 28 U.S.C. § 1332
Leonard-Rufus El et al v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv03056
Plaintiff: Brenda Leonard-Rufus El and Rahn Edward Rufus El
Defendant: OCWEN Loan Servicing, LLC, US Mortgage Finance Corporation, MERS, INC and others
Cause Of Action: 18 U.S.C. § 1962
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Smalley et al v. Shapiro & Burson, LLP et al We have downloadable decisions or orders for this case
as 8:2011cv00906
Plaintiff: Charles Smalley and Pamela Ball
Defendant: Shapiro & Burson, LLP, John S. Burson, William M. Savage and others
Cause Of Action: 28 U.S.C. § 1332
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
Dierker v. Eagle National Bank We have downloadable decisions or orders for this case
as 1:2011cv00091
Plaintiff: William Dierker and Clear Summit Mortgage
Defendant: Eagle National Bank
Counter_claimant: Eagle National Bank
Counter_defendant: William Dierker and Clear Summit Mortgage
Cause Of Action: 28 U.S.C. § 1441

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