Cases 1 - 10 of 15
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rose v. NationStar Mortgage LLC
as 1:2020cv00317
Plaintiff:
Paul M Rose
Defendant:
NationStar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441
Baughman et al v. Town Council of Chesapeake Beach, Maryland
as 8:2018cv03052
Plaintiff:
Laura M Baughman, Marcus A Farbstein, Mark L Baughman and others
Defendant:
Town Council of Chesapeake Beach, Maryland
Cause Of Action: 28 U.S.C. § 1441
Cuevas v. Dynamic Recovery Solutions, LLC
as 1:2018cv02367
Plaintiff:
Rose Leticia Cuevas
Defendant:
Dynamic Recovery Solutions, LLC
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2018cv01338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Ancona v. Paragon International Wealth Management, Inc. et al
as 8:2018cv01338
Plaintiff:
Antonio Ancona
Defendant:
Paragon International Wealth Management, Inc., Saxon.Kruss, Edward Rose and others
Cause Of Action: 18 U.S.C. § 1964
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff:
Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:
Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:
Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
3PD, Inc. v. U.S. Transport Corporation et al
as 8:2013cv02438
Plaintiff:
3PD, Inc.
Defendant:
U.S. Transport Corporation and Donald Rose
Cause Of Action: 28 U.S.C. § 1331
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