Other Fraud Cases filed in Maryland
Cases 1 - 10 of 26
Total Recon Auto Center, LLC v. State Farm Insurance
as 8:2023cv02495
Plaintiff: Total Recon Auto Center, LLC
Defendant: State Farm Mutual Automobile Insurance Company and State Farm Insurance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff: Loren L. Simkins and Rebecca G. Simkins
Defendant: Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Deja'Ne'Bey v. United States District Court District of Maryland et al
as 1:2020cv02565
Plaintiff: Felicia Deja'Ne'Bey
Defendant: Office of the Chief Medical Examiner and United States District Court District of Maryland
Cause Of Action: 28 U.S.C. § 1331 fr
Singh et al v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 1:2020cv01082
Plaintiff: Neha Singh, Sandra Cox, Jordan Lynton and others
Defendant: LENOVO (UNITED STATES) INC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
State Farm Mutual Automobile Insurance Company et al v. Pinnacle Therapy Centers, Inc. et al
as 1:2019cv01036
Defendant: Michael Wright, D.C, Igna London, D.C., Pinnacle Therapy Centers, Inc. and others
Plaintiff: State Farm Automobile Insurance Company and STATE FARM FIRE AND CASUALTY INSURANCE COMPANY
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
State Farm Mutual Automobile Insurance Company et al v. Carefree Land Chiropractic et al
as 8:2018cv01279
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Carefree Land Chiropractic, Carefree Land Chiropractic II, LLC, Carefree Land Chiropractic III, LLC and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Carefree Land Chiropractic et al We have downloadable decisions or orders for this case
as 1:2018cv01279
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Carefree Land Chiropractic, Carefree Land Chiropractic II, LLC, Carefree Land Chiropractic III, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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