Other Fraud Cases filed in Maryland
Cases 1 - 10 of 16
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
Reges v. Reges et al
as 8:2021cv01648
Defendant: Mark A Reges, Courtesy Title and Escrow Corporation, Reges Law FIrm, P.C. and others
Plaintiff: Gregory Reges and Gregory P. Reges
Cause Of Action: 28 U.S.C. § 1332
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
Brown v. Prince George's County Public Schools et al We have downloadable decisions or orders for this case
as 8:2020cv02632
Plaintiff: Kimberly Jean Brown
Defendant: Prince George's County Public Schools, Tyrone Law Group, Erick Tyrone and others
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. BP Fisher Law Group, LLP et al
as 8:2019cv00388
Plaintiff: Ditech Financial LLC
Defendant: Plutos Sama, LLC, BP Fisher Law Group, LLP, Shannon B. Kreshtool and others
Trustee: United States Trustee
Cause Of Action: 28 U.S.C. § 1441
Martynuska et al v. BWW Law Group, LLC
as 1:2018cv03759
Plaintiff: Steven Martynuska and Wendy J. Cottrell
Defendant: BWW Law Group, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
Hernandez v. National Consumer Law Group, APA et al
as 1:2017cv01801
Plaintiff: Maria Hernandez
Defendant: National Consumer Law Group, APA , Global Client Solutions, LLC and Mandip S. Purewal
Cause Of Action: 28 U.S.C. § 1446
Peden v. BWW Law Group, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04012
Plaintiff: Ywuana Peden
Defendant: BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: 28 U.S.C. § 1331
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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