Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
Manotas et al v. Ocwen Loan Servicing, LLC et al
as 1:2017cv01223
Plaintiff: Carlos Manotas and Jacqueline Manotas
Defendant: Ocwen Loan Servicing, LLC , OneWest Bank and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Patrick Kelly v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 17-1843
Plaintiff - Appellant: PATRICK J. KELLY
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, INDYMAC MORTGAGE SERVICES, ONEWEST BANK, N.A. and others
Defendant: CARRIE M. WARD, HOWARD N. BIERMAN, JACOB GEESING and others
Kelly v. Ward et al
as 1:2017cv00039
Plaintiff: Patrick J. Kelly
Defendant: Carrie M. Ward , Howard N. Bierman , Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 2201
Indy Mac Mortgage Services/Onewest Bank FSB, P. C. v. William-Jumbo
as 8:2015cv03377
Plaintiff: Indy Mac Mortgage Services/Onewest Bank FSB, P. C.
Defendant: Elsie William-Jumbo
Cause Of Action: 28 U.S.C. § 1444
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
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
Lambert et al v. OneWest Bank, F.S.B. We have downloadable decisions or orders for this case
as 8:2011cv00512
Plaintiff: Thaddeus Lambert and Madeline Lambert
Defendant: OneWest Bank, F.S.B.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 10-2308
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Padgett v. Onewest Bank, FSB
as 2:2010mc00136
Plaintiff: David L. Padgett
Defendant: Onewest Bank, FSB
Plaintiff v. Defendant
as 1:2010cv00916
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?