Other Fraud Cases filed in Maryland
Cases 1 - 10 of 21
Bowers et al v. Legum & Norman Realty, Inc.
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman and Legum & Norman Realty, Inc. doing business as Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff: Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant: Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff: George P. Patitsas
Defendant: Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Street v. Wylie Funeral Homes et al We have downloadable decisions or orders for this case
as 1:2021cv01970
Defendant: Wylie Funeral Homes, Wylie Funeral Home, P.A. of Baltimore County, Albert P. Wylie and others
Plaintiff: Demetra Street
Cause Of Action: 28 U.S.C. § 1332
Schillo II v. Edmond et al We have downloadable decisions or orders for this case
as 1:2019cv03408
Defendant: 1st Choice Property Management and Heather Edmond
Plaintiff: Thomas B. Schillo II
Cause Of Action: 28 U.S.C. § 1331 fr
Cherdak v. McKirdy et al We have downloadable decisions or orders for this case
as 8:2019cv01246
Defendant: Robert Nutini and Sean L McKirdy
Plaintiff: Erik B. Cherdak
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. BP Fisher Law Group, LLP et al
as 8:2019cv00388
Plaintiff: Ditech Financial LLC
Defendant: Plutos Sama, LLC, BP Fisher Law Group, LLP, Shannon B. Kreshtool and others
Trustee: United States Trustee
Cause Of Action: 28 U.S.C. § 1441
Katz et al v. Block et al
as 8:2016cv03662
Plaintiff: Lawrence Block and Geary B. Katz
Defendant: Charles M Steiner , CMS Family IV LLC, Adam Steiner and others
Cause Of Action: 28 U.S.C. § 1346
Laskey v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2012cv00945
Plaintiff: H. Leighton Laskey
Defendant: State of Maryland, City of Baltimore, Baltimore City Police Dept. and others
Cause Of Action: 28 U.S.C. § 1331
Hufford v. Mellina et al
as 1:2011cv01770
Plaintiff: Dianne B. Hufford
Defendant: Judy E. Mellina, Edward D.E. Rollins, III, State's Attorney for Cecil County and others
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?