Other Fraud Cases filed in Maryland
Cases 1 - 10 of 13
Smith v. Martz We have downloadable decisions or orders for this case
as 1:2021cv03072
Plaintiff: SHERRIE LYNN SMITH
Defendant: TAMMY SUE MARTZ and Tammy Sue Keyser
Cause Of Action: 28 U.S.C. § 1332
Brown v. Smith et al
as 1:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Smith et al
as 8:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Suter et al v. Smith et al
as 1:2019cv01702
Defendant: Stacy C Smith and Korey W Smith
Plaintiff: Nicole Suter and Kenneth R Suter, Sr.
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Smith et al
as 1:2016cv00025
Plaintiff: Rickey Dontrell Edwards
Defendant: Shirley Ann Smith and Patrick William Smith
Cause Of Action: 28 U.S.C. § 1331
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MainStreet Bank v. National Excavating Corporation et al We have downloadable decisions or orders for this case
as 8:2010cv02116
Plaintiff: MainStreet Bank
Defendant: National Excavating Corporation, William B. Finagin, Jr., National Wrecking Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Northern Virginia Foot & Ankle Associates, LLC et al v. Pentagon Federal Credit Union et al We have downloadable decisions or orders for this case
as 8:2010cv01640
Plaintiff: Northern Virginia Foot & Ankle Associates, LLC , Michael Klein and Francis Smith
Defendant: Pentagon Federal Credit Union and Lydia D. McCaskill
Cause Of Action: 28 U.S.C. § 1332
Smith v. Martek Biosciences Corp. et al
as 1:2009cv02623
Plaintiff: David Smith
Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Richard J. Radmer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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