Cases 1 - 10 of 10
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Forney v. Bay Management Group, LLC/Family Properties, LLC et al
as 1:2021cv03281
Plaintiff:
Tracey Nicole Forney
Defendant:
Bay Management Group, LLC/Family Properties, LLC and District Court of Baltimore County
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Gayle v. Weakley et al
as 8:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Gayle v. Weakley et al
as 1:2020cv01278
Defendant:
Gregory W. Weakley and Weakley Properties, LLC
Plaintiff:
Nancy Gayle
Cause Of Action: 28 U.S.C. § 1332
Miller Global Properties, LLC v. Green
as 8:2017cv01102
Plaintiff:
Miller Global Properties, LLC and Liberty Mutual Fire Insurance Company
Defendant:
Angela Green
Cause Of Action: 28 U.S.C. § 1332
Hooker v. CitiMortgage, Inc. et al
as 1:2014cv01378
Plaintiff:
Duane Hooker
Defendant:
CitiMortgage, Inc. and Safeguard Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Zen Capital A/S et al v. Lund Trading, LLC et al
as 1:2014cv00524
Plaintiff:
Zen Capital A/S and Trollbeads A/S
Defendant:
Lund Trading, LLC, Morten Lund Petersen, MP Trading LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al
as 8:2012cv00148
Plaintiff:
Fidelity National Title Insurance Company, Inc.
Defendant:
M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Hartford Casualty Insurance Company v. Moller Properties LLC et al
as 1:2011cv03581
Plaintiff:
Hartford Casualty Insurance Company
Defendant:
Moller Properties LLC and Spectrum Fire Protection, Inc.
Cause Of Action: 28 U.S.C. § 1332
Junior Cillians, LLC v. Moran Properties, LLC et al
as 1:2009cv02586
Plaintiff:
Junior Cillians, LLC
Defendant:
Moran Properties, LLC, Joseph M. Moran, Patrick J. Belzner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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