Other Fraud Cases filed in Maryland
Cases 61 - 70 of 700
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Muriel-Ortiz v. Muriel et al
as 1:2023cv00679
Plaintiff: Barbara Muriel-Ortiz
Defendant: Rafael A Muriel and Tammy S. Muriel
Coppel v. Riggins
as 1:2023cv00674
Plaintiff: Lawrence D. Coppel
Defendant: William W. Riggins, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coppel v. Riggins
as 8:2023cv00674
Plaintiff: Lawrence D. Coppel
Defendant: William W. Riggins, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cook v. Ward
as 1:2023cv00366
Plaintiff: Patricia L. Cook
Defendant: Carrie Ward
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hooli v. Combs et al
as 8:2023cv00131
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs and Larry Mitcham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bradby v. Bimbo Bakeries USA, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00522
Plaintiff: Candice Bradby
Defendant: Bimbo Bakeries USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00130
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, Andrea Lack1, Stacy Kemp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00153
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, NationalGeneral Insurance Heathrow, Longen Jerry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooli v. Combs et al
as 8:2023cv00154
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs and Kirt Walker
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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