Other Fraud Cases filed in Maryland
Cases 71 - 80 of 699
Jenkins v. Instant Brands LLC
as 1:2023cv00320
Plaintiff: Rose Jenkins
Defendant: Instant Brands LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al We have downloadable decisions or orders for this case
as 8:2022cv02878
Plaintiff: Camille Y. McKinney and Robert McKinney
Defendant: Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Franklin v. Navy Federal Credit Union
as 1:2022cv02527
Plaintiff: Charlee Ann Franklin
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Singh et al v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 1:2020cv01082
Plaintiff: Neha Singh, Sandra Cox, Jordan Lynton and others
Defendant: LENOVO (UNITED STATES) INC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Arthur v. General Manager Wal-Mart Store Vincennes, In.
as 1:2022cv02996
Plaintiff: Brent Leland Arthur
Defendant: General Manager Wal-Mart Store Vincennes, In.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Franklin v. Baltimore Gas and Electric Company
as 1:2022cv02529
Plaintiff: Charlee Ann Franklin
Defendant: Baltimore Gas and Electric Company
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Franklin v. Discover Financial Services
as 1:2022cv02644
Plaintiff: Charlee Ann Franklin
Defendant: Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Dawson v. Option Alpha, LLC et al
as 8:2022cv02697
Plaintiff: Anton Dawson
Defendant: OPTION ALPHA, LLC and Kirk Du Plessis
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 8:2022cv02834
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Buechler v. Albertsons Companies, Inc.
as 1:2022cv02717
Plaintiff: James Buechler
Defendant: Albertsons Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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