Other Fraud Cases
Fidelity And Deposit Company Of Maryland v. Hall et al We have downloadable decisions or orders for this case
as 4:2013cv00236
Plaintiff: Fidelity And Deposit Company Of Maryland
Defendant: Charles E. Hall and Lahai ROI, LLC
Cause Of Action: 28 U.S.C. § 1332
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
Fidelity and Deposit Company of Maryland v. Hall et al
as 4:2012cv00065
Plaintiff: Fidelity and Deposit Company of Maryland
Defendant: Charles E. Hall and Krista Heidt
Cause Of Action: 28 U.S.C. § 1332
Fidelity and Deposit Company of Maryland v. Park Kim et al
as 1:2009cv01948
Plaintiff: Fidelity and Deposit Company of Maryland
Defendant: Jung S. Park Kim, Hun Nam Park, Federal Reserve Bank of Philadelphia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?