Other Fraud Cases filed in Maryland
Cases 1 - 10 of 36
Winkelstein v. Marriott International, Inc., et al
as 8:2019cv00506
Plaintiff: William Winkelstein
Defendant: Marriott International Inc and Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Robinson v. Wilson et al We have downloadable decisions or orders for this case
as 1:2023cv02167
Plaintiff: Maurice Robinson
Defendant: Teneill Wilson, Brandy Stocksdale and Johnathan Williams
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Savage v. Baltimore City Community College et al We have downloadable decisions or orders for this case
as 1:2023cv01003
Plaintiff: Leonard Michael Savage
Defendant: Baltimore City Community College, Kurt L. Schmoke, Dr. Evelyn Garcia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Coppel v. Riggins
as 1:2023cv00674
Plaintiff: Lawrence D. Coppel
Defendant: William W. Riggins, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coppel v. Riggins
as 8:2023cv00674
Plaintiff: Lawrence D. Coppel
Defendant: William W. Riggins, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Belebemah v. Apex Mortgage LLC et al
as 1:2022cv01733
Plaintiff: William Belebemah
Defendant: Apex Mortgage LLC and Alhasane Aguibou Soumah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Whittman v. Penske Automotive Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03156
Plaintiff: William Whittman
Defendant: Penske Automotive Group, Inc., The Mercedes Benz Financial Services USA LLC, PAG Chantilly M1 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff: Harold H. Hodge, Jr. and Chante N. Hodge
Defendant: PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
ACT 1st Federal Credit Union v. Taccino et al
as 1:2021cv00905
Defendant: Carol Jean Taccino and William Anthony Taccino
Plaintiff: ACT 1st Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441

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