Other Fraud Cases filed in Maryland
Cases 1 - 10 of 10
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
Jones v. Ward et al We have downloadable decisions or orders for this case
as 8:2020cv03225
Defendant: Carrie M. Ward, BWW Law Group and Nationstar Mortgage
Plaintiff: Stanley Jones
Consolidated Plaintiff: Debra Jones
Cause Of Action: 28 U.S.C. § 1331 fr
Jones et al v. Ward et al
as 8:2020cv03227
Defendant: BWW Law Group, Attorney Carrie M. Ward and Nationstar Mortgage
Plaintiff: Stanley Jones and Debra Jones
Jones v. EOS Products, LLC
as 1:2016cv00321
Plaintiff: Amanda Jones
Defendant: EOS Products, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Hufford v. Mellina et al
as 1:2011cv01770
Plaintiff: Dianne B. Hufford
Defendant: Judy E. Mellina, Edward D.E. Rollins, III, State's Attorney for Cecil County and others
Cause Of Action: 28 U.S.C. § 1331
Sirius XM Radio, Inc. et al v. Jones et al
as 1:2010cv03363
Plaintiff: Sirius XM Radio, Inc. and XM Satellite Radio, Inc.
Defendant: Brenda L Jones and Valencia P Person
Cause Of Action: 28 U.S.C. § 1332
Sirius XM Radio, Inc. et al v. Jones et al
as 8:2010cv03363
Plaintiff: Sirius XM Radio, Inc. and XM Satellite Radio, Inc.
Defendant: Brenda L Jones and Valencia P Person
Cause Of Action: 28 U.S.C. § 1332
Capel v. Baltimore American Mortgage et al We have downloadable decisions or orders for this case
as 1:2009cv02439
Plaintiff: Bobie M. Capel
Defendant: Baltimore American Mortgage, Countrywide Home Loans, Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Chase et al We have downloadable decisions or orders for this case
as 8:2009cv01424
Plaintiff: Gwendolyn Jones
Defendant: Chase, Chase Home Finance, LLC, Chase Home Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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