Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 19 of 19
John Unthank v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 13-1742
Plaintiff - Appellant: JOHN R. UNTHANK and JACKIE D. UNTHANK
Defendant - Appellee: FREEDOM MORTGAGE CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC and SEQUOIA MORTGAGE TRUST, 2010 H1
Unthank et al v. Freedom Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00100
Plaintiff: John R. Unthank and Jackie D. Unthank
Defendant: Freedom Mortgage Corporation , Mortgage Electronic Registration Systems, Inc. and Sequoia Mortgage Trust, 2010 H1
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Berglind et al v. White et al
as 9:2012cv01992
Plaintiff: Erin T Berglind and Mark S Berglind
Defendant: Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant: Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC and MERS Inc
Counter_defendant: Erin T Berglind and Mark S Berglind
Cause Of Action: 28 U.S.C. § 1332
Richerson et al v. U.S. Bank National Association et al
as 3:2010cv00888
Plaintiff: Ashby L. Richerson, Jr. and Toni L. Richerson
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems, Inc., Home Loan Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Schlerf et al v. Barclays Capital Real Estate Inc. et al
as 1:2010cv02568
Plaintiff: Gary W. Schlerf and Sharon F. Schlerf
Defendant: Barclays Capital Real Estate Inc., Equifirst, Duetsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Calderon et al v. Aurora Loan Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00129
Plaintiff: Joel D. Calderon and Sandra M. Romero
Defendant: Aurora Loan Services, Inc. , Buckingham Mortgage Corp., Kamaran Hanif and others
Cause Of Action: 28 U.S.C. § 1441
Bey v. Brock & Scott, PLLC et al We have downloadable decisions or orders for this case
as 3:2009cv00423
Plaintiff: Kiya Nebet Bey
Defendant: Brock & Scott, PLLC, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jenkins et al v. Allied Home Mortgage Capital Corporation et al
as 3:2007cv00324
Plaintiff: Bryant A. Jenkins and Luann A. Jenkins
Defendant: Allied Home Mortgage Capital Corporation, Tony Miragliotta, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Kelly et al v. Countrywide Home Loans, Inc. et al
as 8:2007cv00792
Plaintiff: Aaron Kelly and Lita Kelly
Defendant: Countrywide Home Loans, Inc., Universal American Mortgage Co., Inc., Lennar and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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