Other Statutes Cases filed in the Fourth Circuit Courts
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff: Arzo Halima Wardak
Defendant: Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stacy Caraballo v. Stephen Russell, Sr. We have downloadable decisions or orders for this case
as 12-2321
Plaintiff - Appellant: STACY CARABALLO, for herself and on behalf of all others similarly situated
Plaintiff: KELLY JACOBS
Defendant - Appellee: SHOREH BAGBEH, BLUE VIEW CORPORATION, d/b/a SB Classic, Inc., LOAN SERVICING GROUP LLC and others
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant: F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff: Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Caraballo et al v. Bagbeh et al We have downloadable decisions or orders for this case
as 7:2010cv00122
Plaintiff: Stacy Caraballo and Kelly Jacobs
Defendant: Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 7:2008cv00039
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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