Cases filed in Maryland
Meloche et al v. Schorsch et al
as 1:2016cv03366
Plaintiff: Daniel A. Meloche , Adria Botifoll , Stuart Jay and others
Defendant: Nicholas S Schorsch, David Kay, Leslie D Michelson and others
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff: Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Hufnagle v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00579
Plaintiff: Joan J Hufnagle
Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: Federal Question
Cirrito v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00476
Plaintiff: Michael J. Cirrito
Defendant: Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shailam, et al v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00386
Plaintiff: Geeta Shailam and Goda Shailam
Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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