Other Fraud Cases filed in Maryland
Cases 101 - 110 of 699
9400 Isaac Building 2, Inc. v. Cat5 Contracting, Inc.
as 8:2022cv00790
Plaintiff: 9400 Isaac Building 2, Inc.
Defendant: Cat5 Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gagnon et al v. Capital One National Association et al We have downloadable decisions or orders for this case
as 1:2022cv00650
Plaintiff: Lori Gagnon and Legends Title, LLC
Defendant: Capital One National Association, Darrel Thomas and Vanfica 07 Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilman & Bedigian, LLC v. Matrix Advertising LLC et al
as 1:2022cv00684
Plaintiff: Gilman & Bedigian, LLC
Defendant: Matrix Advertising L.L.C. and Richard Sackett
i270 Solutions Group, LLC et al v. Harris
as 1:2022cv00372
Plaintiff: i270 Solutions Group, LLC and Tracy Turner
Defendant: Tim Harris
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Brenna v. Stoltzfus et al
as 1:2022cv00329
Plaintiff: Samuel L Brenna
Defendant: I. Raymond Stoltzfus and Joyce E. Stoltzfus
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Glikin v. Major Energy Electric Services LLC
as 1:2021cv03251
Petitioner: Angela Glikin
Respondent: Major Energy Electric Services, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America Estate of Miller v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2021cv03165
Plaintiff: United States of America Estate of Miller
Defendant: State of Maryland, Governor Larry Hogan, Office of the Governor and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Martz We have downloadable decisions or orders for this case
as 1:2021cv03072
Plaintiff: SHERRIE LYNN SMITH
Defendant: TAMMY SUE MARTZ and Tammy Sue Keyser
Cause Of Action: 28 U.S.C. § 1332
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff: Cristoferus S.A. doing business as Cristosa
Defendant: Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Forney v. Bay Management Group, LLC/Family Properties, LLC et al
as 1:2021cv03281
Plaintiff: Tracey Nicole Forney
Defendant: Bay Management Group, LLC/Family Properties, LLC and District Court of Baltimore County
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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