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
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
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
Plaintiff v. Defendant
as 1:2015cv01386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ward v. Astrue et al We have downloadable decisions or orders for this case
as 1:2009cv02514
Plaintiff: Victor T. Ward
Defendant: Michael J. Astrue, Michael J. Astrue and Emmett Lamont Avery
Movant: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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