Other Fraud Cases filed in Maryland
Cases 1 - 10 of 34
Bowers et al v. Legum & Norman Realty, Inc.
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman and Legum & Norman Realty, Inc. doing business as Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Hooli v. Combs et al
as 8:2023cv00153
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, NationalGeneral Insurance Heathrow, Longen Jerry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff: George P. Patitsas
Defendant: Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kidwell v. Moultrie et al
as 8:2022cv00818
Defendant: Carrie M Ward, Robin D. Bright, Brandon Moultrie and others
Plaintiff: Patra Kidwell
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Glodek v. Richardson et al We have downloadable decisions or orders for this case
as 8:2019cv02115
Defendant: Parks Family, LLC and Charles P Richardson
Plaintiff: Dorothy D Glodek
Cause Of Action: 28 U.S.C. § 1332
Ryan v. TEV Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv03852
Plaintiff: KEVIN D RYAN and Kevin D. Ryan
Defendant: TEV CORPORATION and T. ANTHONY RYAN
Cause Of Action: 28 U.S.C. § 1332
Brown v. Boateng et al We have downloadable decisions or orders for this case
as 8:2018cv02814
Defendant: Comfort A. Boateng and Kofi L Boateng
Plaintiff: Kristine D. Brown
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332

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