Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 66
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
Brown v. Smith et al
as 1:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Smith et al
as 8:2021cv01178
Defendant: Thor Smith, Fredric Einhorn, Sharon Cecil and others
Plaintiff: Jerome Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Reynolds et al
as 1:2021cv00475
Defendant: Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
Ashmore v. Brown
as 6:2020cv03730
Defendant: Marc Brown
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Brown v. Prince George's County Public Schools et al We have downloadable decisions or orders for this case
as 8:2020cv02632
Plaintiff: Kimberly Jean Brown
Defendant: Prince George's County Public Schools, Tyrone Law Group, Erick Tyrone and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2020cv00239
Plaintiff: James McDonald Shea Brown, Jr
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
ConocoPhillips Company v. Holland et al We have downloadable decisions or orders for this case
as 1:2019cv03259
Defendant: HIC Energy Partners, LLC, Troy Holland, Holcap LLC and others
Plaintiff: ConocoPhillips Company
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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