Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant: DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee: SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
Hendiazad et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01270
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. ("MERS") and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Amrik Hendiazad and Seemin Hendiazad
Cause Of Action: 28 U.S.C. § 1441
Dixon et al v. Select Portfolio Servicing Company et al We have downloadable decisions or orders for this case
as 1:2019cv01710
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. 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
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan and Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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