Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Ratliff CPA Firm PC v. Kabbage Inc et al
as 2:2020cv02955
Defendant: Customers Bank, Does 1 through 100, Customers Bancorp Inc and others
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant: Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Intuit Inc et al
as 3:2020cv02241
Defendant: Intuit Financing Inc, Intuit Inc, Does 1 through 100 and others
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Citizens Bank, The et al
as 3:2020cv02240
Defendant: Does 1 through 100 and Citizens Bank, The
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. First Reliance Bank et al
as 2:2020cv02208
Defendant: First Reliance Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Truist Bank et al
as 2:2020cv02207
Defendant: Truist Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Pinnacle Bank et al
as 2:2020cv02225
Plaintiff: Ratliff CPA Firm PC
Defendant: Pinnacle Bank and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff: William Dumone
Defendant: Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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