Other Fraud Cases filed in the Fourth Circuit Courts
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
Wenegieme et al v. Nadel et al
as 1:2014cv02543
Plaintiff: Celeste Wenegieme and Celestine Wenegieme
Defendant: Jeffrey Nadel, MERS, Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Jefferson
as 3:2014cv00188
Plaintiff: U.S. Bank National Association
Defendant: Billy G. Jefferson, Jr.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Qudsi et al
as 1:2012cv03709
Plaintiff: U.S. Bank National Association
Defendant: Safi U. Qudsi and Sarah Aleem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richerson et al v. U.S. Bank National Association et al
as 3:2010cv00888
Plaintiff: Ashby L. Richerson, Jr. and Toni L. Richerson
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems, Inc., Home Loan Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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