Other Statutes Cases filed in the Fourth Circuit Courts
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2011cv00561
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv00132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2008cv01371
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes None
HSBC Mortgage Services Inc. v. Bay Capital Corp.
as 8:2008mc00076
Plaintiff: HSBC Mortgage Services Inc.
Defendant: Bay Capital Corp.
White v. HSBC Mortgage Services, Inc.
as 3:2008cv00086
Plaintiff: Connie White
Defendant: HSBC Mortgage Services, Inc.
Cause Of Action: Federal Question
Goudy v. HSBC Mortgage Services, Inc.
as 3:2007cv00539
Plaintiff: Amy Goudy
Defendant: HSBC Mortgage Services, Inc. and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Mortgage Services, Inc. v. Herndon
as 3:2007cv00343
Plaintiff: HSBC Mortgage Services, Inc.
Defendant: Antoine Herndon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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