Other Fraud Cases filed in Maryland
DeBellis v. Woodit et al We have downloadable decisions or orders for this case
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
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
Johnson v. Davis et al We have downloadable decisions or orders for this case
as 1:2019cv00976
Defendant: John Doe 1-10 and Brittany Davis
Plaintiff: Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
Schlerf et al v. Barclays Capital Real Estate Inc. et al
as 1:2010cv02568
Plaintiff: Gary W. Schlerf and Sharon F. Schlerf
Defendant: Barclays Capital Real Estate Inc., Equifirst, Duetsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Beyond Systems, Inc. v. World Avenue USA, LLC et al We have downloadable decisions or orders for this case
as 8:2008cv00921
Plaintiff: Beyond Systems, Inc.
Defendant: World Avenue USA, LLC, World Avenue Management, Inc., Niuniu Ji and others
Cause Of Action: Diversity
AT&T Corp. v. Nudell et al
as 1:2007cv01603
Plaintiff: AT&T Corp.
Defendant: Aaron Nudell, John Doe 1 through John Doe 50 and Global Link Communications LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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