Other Fraud Cases filed in Maryland
Cases 1 - 10 of 21
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff: Bernard Lewis
Defendant: McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Coffin v. TGM Associates, LP et al We have downloadable decisions or orders for this case
as 1:2020cv03120
Defendant: TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff: Alexander J. Coffin
Cause Of Action: 28 U.S.C. § 1332
Suter et al v. Smith et al
as 1:2019cv01702
Defendant: Stacy C Smith and Korey W Smith
Plaintiff: Nicole Suter and Kenneth R Suter, Sr.
Cause Of Action: 28 U.S.C. § 1332
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
Brown et al v. High et al We have downloadable decisions or orders for this case
as 8:2018cv00416
Plaintiff: Jerome Brown
Defendant: Melvin C. High, Morina, Rushern Baker, III and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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

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