Cases 1 - 10 of 12
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff:
Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant:
Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Baltimore County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv02842
Plaintiff:
Baltimore County Office of Law and Baltimore County, Maryland
Defendant:
McKinsey anc Company, Inc. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. Beirich et al
as 1:2018cv03781
Defendant:
The Southern Poverty Law Center, Inc., Heidi Beirich and Mark Potok
Plaintiff:
Glen K. Allen
Cause Of Action: 18 U.S.C. § 1964
Allen v. Beirich et al
as 1:2018cv02904
Plaintiff:
Glen K. Allen
Defendant:
Southern Poverty Law Center, Inc., Heidi Beirich, Mark Potok and others
Cause Of Action: 18 U.S.C. § 1964
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff:
Aleea Proctor
Defendant:
Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Young v. Ditech Financial, LLC et al
as 8:2016cv03986
Plaintiff:
Dale Young
Defendant:
Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Cook v. Cook et al
as 1:2016cv03031
Plaintiff:
Ronald Cook and Christine Cook
Defendant:
Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
v. Healy et al
as 8:2015cv03687
Defendant:
Patrick J. Healy , Ellen C. Healy , BWW Law Group, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Healy et al v. BWW Law Group, LLC et al
as 8:2015cv03688
Plaintiff:
Patrick J. Healy and Ellen C. Healy
Defendant:
BWW Law Group, LLC and Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Mihai v. Lee et al
as 8:2015cv01086
Plaintiff:
Ovidiu Mihai
Defendant:
Ellen L. Lee, The Law Offices of Ellen L. Lee, LLC, Elieana Mihai and others
Cause Of Action: 18 U.S.C. § 1964
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