Other Fraud Cases filed in the Fourth Circuit Courts
Celeste Wenegieme v. Jeffrey Nadel We have downloadable decisions or orders for this case
as 15-1525
Plaintiff - Appellant: CELESTE WENEGIEME and CELESTINE WENEGIEME
Defendant - Appellee: JEFFREY NADEL, MERS, ARCH BAY and others
Day v. US Bank National Association et al
as 2:2008cv00611
Plaintiff: Doris Downs Day
Defendant: US Bank National Association and Jayan Som
Cause Of Action: Federal Question
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta and others
Cause Of Action: 12 U.S.C. ยง 1461 Homeowners Loan Act

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