Other Statutes Cases filed in the Fourth Circuit Courts
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 14-1719
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MERS-1, MERS-2, & MERS-3, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., ("LPS") and others
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Raja et al v. Merscorp, Inc., MERS-1, MERS-2, & MERS-3 et al
as 1:2013cv00944
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: Merscorp, Inc., MERS-1, MERS-2, & MERS-3, Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Scott v. Lender Processing Services, Inc. et al
as 2:2011mc00011
Plaintiff: Michael A. Scott
Defendant: Lender Processing Services, Inc., Fidelity National Information Services, Inc., Docx LLC and others

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