Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
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
Plaintiff v. Defendant
as 1:2010cv00499
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2010cv00149
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2010cv00120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2009cv01299
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv00699
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2009cv01134
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both
Areebuddin et al v. Onewest Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2009cv01083
Plaintiff: Syed Areebuddin and Faraz Rafia
Defendant: Onewest Bank, F.S.B., Onewest Bank, F.S.B., Indymac Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act

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