Other Fraud Cases filed in Maryland
Cases 31 - 38 of 38
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
Baltimore County, Maryland v. Priceline.com, Inc. et al
as 1:2010cv01104
Plaintiff: Baltimore County, Maryland
Defendant: Priceline.com, Inc., Lowestfare.com, Inc., Travelweb, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mascendaro et al v. Sadr et al We have downloadable decisions or orders for this case
as 8:2009cv02787
Plaintiff: Paula Mascendaro, Paula Mascendaro, Samuel Merrill and others
Defendant: Linda Sadr and Doe Companies (1-7)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capel v. Baltimore American Mortgage et al We have downloadable decisions or orders for this case
as 1:2009cv02439
Plaintiff: Bobie M. Capel
Defendant: Baltimore American Mortgage, Countrywide Home Loans, Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. Bank of America N.A. et al
as 1:2009cv02022
Defendant: Bank of America N.A., Bank of America N.A., Michael E. Milchak and others
Plaintiff: Gedeon Thomaidis and Triantafyllia Thomaidis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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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