Other Fraud Cases filed in Maryland
Cases 41 - 50 of 700
Garrison et al v. Jung
as 8:2023cv01969
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
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
Wood v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2023cv01363
Plaintiff: Benjamin Wood
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKenzie-El v. Solomon
as 1:2023cv01250
Plaintiff: Riker Junior McKenzie-El
Defendant: Richard E. Solomon
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Henry v. Hall et al
as 1:2023cv01285
Plaintiff: Doreen Henry
Defendant: Terrance Hall and Lisa Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorsey v. Arizona Beverages USA LLC
as 1:2023cv01729
Plaintiff: Apriel Dorsey
Defendant: Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eerkins, Inc. et al v. Best Foods NJ, Inc. et al
as 1:2023cv01700
Plaintiff: Eerkins, Inc. and Murree Brewery Co. Ltd.
Defendant: Best Foods NJ, Inc. and Abdul Waheed Paracha
Cause Of Action: 15 U.S.C. § 112
Shibeshi v. Bond
as 1:2023cv01150
Plaintiff: Lucia Shibeshi
Defendant: Brett Bond
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Durando et al v. Bhatnagar
as 8:2023cv01462
Plaintiff: Karen Durando, Congregation Chazon Avrohom and Eagle Strategic Advisers, LLC
Defendant: Mr. Anshu Bhatnagar and Anshu Bhatnagar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeBellis v. Woodit et al We have downloadable decisions or orders for this case
as 1:2023cv01009
Plaintiff: Dominic DeBellis
Defendant: joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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