Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 20
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff: Claude David Convisser
Defendant: The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Gregory Walsh v. One West Bank FSB We have downloadable decisions or orders for this case
as 14-1237
Plaintiff - Appellant: GREGORY J. WALSH
Defendant - Appellee: ONE WEST BANK FSB and JOHN/JANE DOE
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Norman v. Norman et al
as 3:2011cv00870
Plaintiff: Dawn Norman
Defendant: Herbert Norman, Beverly Simmons, Rhoda Patnelli and others
Cause Of Action: 28 U.S.C. § 1331
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Clear Channel Outdoor, Inc. v. Kunigonis et al
as 1:2011cv00857
Plaintiff: Clear Channel Outdoor, Inc.
Defendant: Joseph Kunigonis , Ali Alavi , AK Partnership L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Glenn et al v. Bank of America et al We have downloadable decisions or orders for this case
as 6:2010cv01974
Plaintiff: Michael Glenn and Antoinette Glenn
Defendant: Bank of America , Full Spectrum Lending Inc and Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Sturgell v. Sunset Mortgage Co. et al
as 2:2010cv00694
Plaintiff: Keith E. Sturgell
Defendant: Sunset Mortgage Co., Eagle Nationwide Mortgage Co. , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
PIERCE v. BROCK & SCOTT et al We have downloadable decisions or orders for this case
as 1:2008cv00083
Plaintiff: TORNELLO PIERCE
Defendant: BROCK & SCOTT, JEREMY WILKINS, WELLS FARGO HOME MORTGAGE and others
Cause Of Action: Federal Question

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