U.S. Court of Appeals, Fourth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 137
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN, BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
RDLG, LLC v. Fred Leonard, Jr.
as 15-1153
Plaintiff - Appellee: RDLG, LLC
Defendant - Appellant: FRED M. LEONARD, JR., a/k/a Chip Leonard
Defendant: RPM GROUP BROKERAGE, LLC, JESSICA LEWIS LEONARD, JASON BENTON and others
Carlos Kinlaw v. Lowes Home Center Inc. We have downloadable decisions or orders for this case
as 14-2109
Plaintiff - Appellant: CARLOS KINLAW, GOD SENT TRANSPORT LLC
Defendant - Appellee: LOWE'S HOME CENTERS, INC., SEDGWICK CLAIMS MANAGEMENT SERVICES, INC., JOSEPH P. TOBIN, M.D. and others
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant: GRAYSON CONSULTING, INCORPORATED
Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee: CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant: EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Harold Blick v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 14-1953
Plaintiff - Appellant: HAROLD BLICK
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Long Beach Mortgage Loan Trust 2005-WL3, JASON CAMERON HICKS, Esquire (VSB 46961), WOMBLE, CARLYLE, SANDRIDGE AND RICE LAW FIRM
James Rowe v. Aurora Commercial Corporation
as 14-1906
Plaintiff - Appellant: JAMES J. ROWE, and, SHARON H. ROWE
Defendant - Appellee: AURORA COMMERCIAL CORPORATION, f/k/a Aurora Loan Services, Incorporated, a Delaware Corporation, NATIONSTAR MORTGAGE, LLC, a Texas Limited Liability Company
Defendant: CITIBANK, N.A., LEHAM XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-6
Judith Sams v. Entrust Arizona, LLC We have downloadable decisions or orders for this case
as 14-1722
Plaintiff - Appellant: JUDITH SAMS, individually and on behalf of a class of similarly situated persons
Defendant - Appellee: ENTRUST ARIZONA, LLC, now known as Vantage Retirement Plans, LLC, THE ENTRUST GROUP, INC., ENTRUST ADMINISTRATION, INC. and others
Stephen Sterner v. Woodforest National Bank We have downloadable decisions or orders for this case
as 14-1683
Plaintiff - Appellant: STEPHEN G. STERNER
Defendant - Appellee: WOODFOREST NATIONAL BANK, BRYAN ABRAHAM, Woodforest National Bank Representative, LISA COTTON, Woodforest National Bank Ex. Vice President
Beattie Ashmore v. Feleicia Cook We have downloadable decisions or orders for this case
as 14-1665
Plaintiff - Appellee: BEATTIE BALENTINE ASHMORE, in his Capacity as Court Appointed Receiver for The Three Hebrew Boys
Defendant - Appellant: FELEICIA COOK
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