One of the defendants charged criminally in a $364 million Ponzi scheme is asking a federal judge to dismiss the Securities and Exchange Commission civil complaint or transfer the case to a different court. Jay B. Ledford is one of ...

Tagged with: motion to dismiss ponzi scheme securities and exchange commission U.S. District Court in Baltimore

Baltimore and the state are asking a federal judge to dismiss them from a lawsuit over a fatal car chase initiated by members of the Gun Trace Task Force because state and federal law prohibit the claims against them.

Tagged with: Baltimore Police Department Gun trace task force motion to dismiss U.S. District Court

An executive being sued for defamation over remarks accusing Harford County officials of discriminating against a Joppatown subdivision targeting Muslim buyers is asking a federal judge to dismiss the officials’ claim. William R. Luther is the managing partner of OT LLC, which ...

Tagged with: defamation harford county lawsuit motion to dismiss U.S. District Court