Contract Cases filed in the Fourth Circuit Courts
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv00041
Plaintiff: Erick Portillo
Defendant: Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Duvall et al v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00145
Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company as Trustee for GSAMP Trust 2007-FMI, Mortgage Pass-Through Certificates, Series 2007-FM1 and Deutsche Bank National Trust Company
Plaintiff: Kevin W. Duvall and Debra L. Duvall
Cause Of Action: 28 U.S.C. § 1332
Barringer et al v. Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
as 2:2018cv00510
Plaintiff: Edward Barringer, Jr. and Roberta Barringer
Defendant: Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
as 2:2018cv00465
Plaintiff: William Smith
Defendant: Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332
Peraino, et al v. Ocwen Loan Servicing, LLC, et al We have downloadable decisions or orders for this case
as 5:2017cv00622
Plaintiff: Guy Peraino and Anna Colbert
Defendant: Ocwen Loan Servicing LLC , Satterfield Legal PLLC and Deutsche Bank National Trust Company, as trustee for Harborview Mortgage Loan Trust, Mortgage Loan Pass-through Certificates, Series 2007-5
Cause Of Action: 28 U.S.C. § 1331
Smith v. Select Portfolio Servicing, Inc. et al
as 2:2017cv00577
Plaintiff: William Smith
Defendant: Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital 1 Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006 HE8
Cause Of Action: 28 U.S.C. § 1332
Janis O'Connor v. Sand Canyon Corporation
as 15-1172
Plaintiff - Appellant: JANIS O'CONNOR
Defendant - Appellee: SAND CANYON CORPORATION, as Successor in Interest to Option One Mortgage Corp., AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, DEUTSCHE BANK NATIONAL TRUST COMPANY, f/k/a Deutsche Bank National Trust Company, as Trustee Soundview Home Loan Trust 2006-OPT1, Asset-Back Certificates, Series 2006-OPT1, as trustee for the Certificate holders of Soundview Home Loan Trust 2006-Opt1, Ass and others
Park v. Deutsche Bank National Trust Company, As Trustee For Saxon Asset Securities Trust 2005-4 et al
as 1:2011cv01032
Plaintiff: Andrew D. Park
Defendant: Deutsche Bank National Trust Company, As Trustee For Saxon Asset Securities Trust 2005-4 and Equity Trustees, LLC.
Cause Of Action: 15 U.S.C. § 1692

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