Cases filed in Maryland
Cases 1 - 10 of 50
Banc of America Leasing & Capital, LLC et al v. MGE, Inc. et al
as 1:2020cv00063
Defendant: MARCO T. GALVIS, RWS CONSTRUCTION, INC., MGE, INC.
Plaintiff: Banc of America Leasing & Capital, LLC, Bank of America, National Association
Cause Of Action: Diversity-Breach of Contract
Securities and Exchange Commission v. Merrill et al We have downloadable decisions or orders for this case
as 1:2018cv02844
Defendant: Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Gregory S. Milligan
Intervenor Plaintiff: United States of America
Interested Party: PNC Bank, National Association, EagleBank
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 1:2018cv02840
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Removal - Fair Credit Reporti
National Fair Housing Alliance et al v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 1:2018cv01919
Plaintiff: H.O.P.E. Inc. d/b/a Hope Fair Housing Center, Fair Housing Center of Northern Alabama, Fair Housing Advocates of Northern California and others
Defendant: Bank of America Corp., Safeguard Properties Management, LLC, Bank of America, National Association
Cause Of Action: Fair Housing Act
Smallwood et al v. NationStar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 8:2018cv01848
Plaintiff: Michael Smallwood, Melanie Smallwood
Defendant: NationStar Mortgage LLC , Bank of America N.A. , LaSalle Bank, N.A. and others
Cause Of Action: Real Property Tort to Land - Liability
Giannasca v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv02110
Defendant: Bank of America, N.A. , Peter Kafouros , Ruth Derewyanko and others
Plaintiff: Edward V. Giannasca, II
Cause Of Action: Petition For Removal--Other Contract
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: Diversity-Fraud
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Jeanneine Otero , Otero, LLC , Richard J. Otero, Sr.
Defendant: Bank of America, National Association
Cause Of Action: Truth in Lending
Prak v. Ocwen Loan Servicing LLC et al
as 1:2016cv03602
Plaintiff: Paula Prak
Defendant: Ocwen Loan Servicing LLC , Bank of America, National Association , McCabe, Weisberg, Conway LLC & Lauren Bush et al
Cause Of Action: Fair Debt Collection Act
PNC Bank, National Association v. Litzenberg et al
as 1:2016cv03117
Plaintiff: PNC Bank, National Association
Defendant: John H. Litzenberg, The Harford Bank, The United States of America and others
Cause Of Action: Diversity-Declaratory Judgement

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