Cases filed in Maryland
Perez v. Fairway Asset Corporation et al
as 8:2023cv03354
Plaintiff: Francesca Perez
Defendant: Fairway Asset Corporation, Alhasane Soumah, Xueqiong Yang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Nickens v. Williams et al
as 1:2008cv00336
Plaintiff: Demetrius Nickens
Defendant: Apex Financial Group, Inc. doing business as Apex Mortgage, Roy Williams, Terry Trekas and others
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act

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