Other Fraud Cases filed in the Fourth Circuit Courts
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
Rind v. Countrywide Home Loans, Inc. et al
as 1:2011cv00145
Plaintiff: Ambers Scott Rind
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP and The Bank Of New York Mellon
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
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
Capel v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02374
Plaintiff: Bobbie Capel
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Culp et al v. Countrywide Home Loans, Inc. We have downloadable decisions or orders for this case
as 3:2009cv00077
Plaintiff: Darryl L. Culp and Bettie Oates Culp
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abreu v. Countrywide Bank et al We have downloadable decisions or orders for this case
as 8:2008cv02635
Plaintiff: Maria Abreu
Defendant: Countrywide Bank, Countrywide Home Loans, Inc., Bank of America Corp. and others
Cause Of Action: Diversity
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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