Other Fraud Cases filed in Maryland
Cases 1 - 10 of 13
Durando et al v. Bhatnagar
as 8:2023cv01462
Plaintiff: Karen Durando, Congregation Chazon Avrohom and Eagle Strategic Advisers, LLC
Defendant: Mr. Anshu Bhatnagar and Anshu Bhatnagar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smiley v. Arizona Beverages USA LLC We have downloadable decisions or orders for this case
as 1:2023cv01107
Plaintiff: Karen Smiley
Defendant: Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Newcomb et al v. Babu et al We have downloadable decisions or orders for this case
as 1:2019cv02046
Defendant: Chelsea M. Rebeck, J.D., P.C., Adanu Kidane, Charles Verghese and others
Plaintiff: Darrell S. Newcomb and Karen R. Newcomb
Cause Of Action: 28 U.S.C. § 1332
Binks v. Collier et al We have downloadable decisions or orders for this case
as 1:2019cv00298
Defendant: Karen L. Collier, Karen L. Binks and Tom Collier
Plaintiff: Austin T. Binks
Cause Of Action: 28 U.S.C. § 1332
Silawsky v. Dennis
as 1:2014cv03806
Plaintiff: Donald Silawsky
Defendant: Karen E. Dennis
Cause Of Action: 28 U.S.C. § 1441
Assisted Laundry Services, LLC et al v. Katz
as 8:2014cv01828
Plaintiff: Assisted Laundry Services, LLC , Kevin Kane, Jill Kane and others
Defendant: Stuart Katz
Cause Of Action: 28 U.S.C. § 1441
Spencer et al v. Nutramax Laboratories, Inc. et al
as 1:2014cv00125
Plaintiff: Demetri Spencer
Defendant: Nutramax Laboratories, Inc.
Mediator: Karen Evans
Cause Of Action: 28 U.S.C. § 1332
Pfeil v. Pfeil et al
as 8:2013cv01124
Plaintiff: Richard Pfeil
Defendant: John Pfeil and Karen Rucci Pfeil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LORETO v. CUSHMAN et al
as 8:2013cv00926
Plaintiff: MONICA LORETO
Defendant: MYRA CUSHMAN and KAREN M. PORTILLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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