Other Fraud Cases filed in the Fourth Circuit Courts
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff: Eve Amia Brown
Defendant: Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al We have downloadable decisions or orders for this case
as 8:2022cv02878
Plaintiff: Camille Y. McKinney and Robert McKinney
Defendant: Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wesker v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03012
Plaintiff: Mark Wesker and Mark A. Wesker
Defendant: Select Portfolio Servicing Inc. and Onslow Bay Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Morman v. HSBC Finance Corporation et al
as 2:2021cv00162
Defendant: Select Portfolio Servicing, Inc. and HSBC Finance Corporation
Plaintiff: Carol Sue Morman
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Saravia v. Select Portfolio Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01921
Plaintiff: Carlos O. Saravia
Defendant: Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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