Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Sabo et al v. Select Portfolio Servicing, Inc. et al
as 5:2024cv00146
Plaintiff: Steve L. Sabo and Marnie Sabo
Defendant: Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Professional Foreclosure Corporation of Virginia v. Pridgen et al
as 1:2023cv00699
Plaintiff: Professional Foreclosure Corporation of Virginia
Defendant: DEOK HEE PRIDGEN, Thomas P. Gorman and TOWD POINT MASTER FUNDING TRUST 2019-PM7, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Alfaro et al v. Select Portfolio Servicing, Inc. et al
as 1:2022cv00192
Plaintiff: Cesar Alfaro and Karina Alfaro
Defendant: Select Portfolio Servicing, Inc. and U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Mullendore v. U.S. Bank National Association
as 3:2020cv03930
Defendant: U.S. Bank National Association
Plaintiff: William H. Mullendore
Cause Of Action: 12 U.S.C. § 2601
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant: U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff: Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
Howes et al v. SN Servicing Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv00670
Defendant: American Mortgage Investment Partners Management, LLC a/k/a AMIP Management, LLC, Wells Fargo Bank, N.A., FCI Lender Services, Inc. and others
Plaintiff: Jeffrey Howes and Tonya Howes
Cause Of Action: 28 U.S.C. § 1441
Jeffords v. U.S. Bank National Association
as 3:2020cv00393
Defendant: U.S. Bank National Association
Plaintiff: Mary Beth Jeffords
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Oudeh et al We have downloadable decisions or orders for this case
as 5:2020cv00015
Plaintiff: U.S. Bank National Association
Defendant: Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh and others
Interested Party: Goshen Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1442
Kelly et al v. Nationstar Mortgage, LLC et al
as 2:2020cv00024
Defendant: Nationstar Mortgage, LLC d/b/a Mr. Cooper and U.S. Bank National Association as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates Series 2005-RF7
Plaintiff: Michael E. Kelly and Sharon B. Kelly
Cause Of Action: 12 U.S.C. § 2601
U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1 v. Lewis et al We have downloadable decisions or orders for this case
as 7:2018cv00034
Plaintiff: U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1
Defendant: Martha L Lewis, Roy Neil Lewis, Kelly Diane Lewis and others
Cause Of Action: 28 U.S.C. § 1442

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