Other Fraud Cases filed in Maryland
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
Mergan v. Edmond et al We have downloadable decisions or orders for this case
as 1:2018cv03229
Defendant: Regina Edmond, Afghan Consulate, UMUC Trauma Unit and others
Plaintiff: Momar Mergan
Cause Of Action: 28 U.S.C. § 1331 fr
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
Dansbury v. Bureau of The Fiscal Service et al
as 1:2017cv01006
Plaintiff: Wayne W. Dansbury
Defendant: Bureau of The Fiscal Service, US Small Business Administration and Department of the Treasury
Cause Of Action: 31 U.S.C. § 3720
Burns v. Montgomery County Police Department
as 8:2016cv03222
Plaintiff: Thomas Dennis Burns, Sr.
Defendant: Montgomery County Police Department
Cause Of Action: 28 U.S.C. § 1331
Yi v. Montgomery County Department of Transportation We have downloadable decisions or orders for this case
as 8:2016cv02320
Plaintiff: Chong Su Yi
Defendant: Montgomery County Department of Transportation
Cause Of Action: 28 U.S.C. § 1331

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