Other Fraud Cases filed in Maryland
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Slade Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv03696
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Slade Healthcare, Inc., Alameda Medical Center, Inc., Mount Clare Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Miller, Ph.D. v. Experian Credit Reporting Agency et al
as 8:2016cv01398
Plaintiff: Mshairi Jonathan Miller, Ph.D.
Defendant: Experian Credit Reporting Agency , Ace, Inc., M.C.O., Arbitrators and others
Cause Of Action: 28 U.S.C. § 1446
Miller v. Taheri et al
as 8:2010cv00464
Plaintiff: Ekram J Miller
Defendant: Mohammad Taheri, Saiyed Reza Qureishi Kahangi and Swift Investment and Development Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kingdon v. Miller McCann International, LLC et al
as 8:2007cv00482
Plaintiff: JoAnn Kingdon and JoAnn Kingdon
Defendant: Miller McCann International, LLC and Craig S. Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hodge et al v. AOL Online, Inc. et al
as 8:2007cv00204
Plaintiff: Chante' Hodge and Harold H. Hodge, Jr.
Defendant: America Online, Inc., America Online, Inc., Randy Falco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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