Other Fraud Cases filed in Maryland
Cases 1 - 10 of 20
Newman v. Brown Paper Tickets
as 1:2023cv02081
Plaintiff: Patrick Newman
Consolidated Plaintiff: Kimberly Turco
Defendant: Brown Paper Tickets
Cause Of Action: 07 U.S.C. § 021
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff: Bernard Lewis
Defendant: McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Brown v. Smith et al
as 8:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Smith et al
as 1:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Prince George's County Public Schools et al We have downloadable decisions or orders for this case
as 8:2020cv02632
Plaintiff: Kimberly Jean Brown
Defendant: Prince George's County Public Schools, Tyrone Law Group, Erick Tyrone and others
Cause Of Action: 28 U.S.C. § 1332
ConocoPhillips Company v. Holland et al We have downloadable decisions or orders for this case
as 1:2019cv03259
Defendant: HIC Energy Partners, LLC, Troy Holland, Holcap LLC and others
Plaintiff: ConocoPhillips Company
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
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff: Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?