Cases 1 - 10 of 56
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Redmond v. Baltimore County Circuit Court
as 1:2023cv02861
Plaintiff:
John Redmond
Defendant:
Baltimore County Circuit Court
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables 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
Murphy et al v. Taylor et al
as 1:2022cv01730
Plaintiff:
Kenneth Murphy and Deborah Adams-Murphy
Defendant:
Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Levine v. DOE
as 8:2022cv02156
Plaintiff:
Felice Levine
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff:
Cristoferus S.A. doing business as Cristosa
Defendant:
Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Coffin v. TGM Associates, LP et al
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
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
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