Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 26 of 26
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 1:2009cv00101
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Siddi Jon v. Washington Mutual Bank We have downloadable decisions or orders for this case
as 08-1701
Plaintiff - Appellant: SIDDI JON
Defendant - Appellee: WASHINGTON MUTUAL BANK, BRIAN CHAN, PROFESSIONAL CHOICE, INCORPORATED and others
Harper et al v. Carteret Mortgage Corporation et al
as 3:2008cv00833
Plaintiff: James Harper, James Harper, Tammy J. Harper and others
Defendant: Carteret Mortgage Corporation, Carteret Mortgage Corporation, Carteret Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 5:2008cv00172
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2007cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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