Cases filed in the Fourth Circuit Courts
Veronique Pongo v. Bank of America We have downloadable decisions or orders for this case
as 15-1372
Plaintiff - Appellant: VERONIQUE K. PONGO and FRANCISCO AVOKI
Defendant - Appellee: BANK OF AMERICA, TRUSTEE SERVICES OF CAROLINA, LLC, AMERICA'S WHOLESALE LENDER and others
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alvarado v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 5:2011cv00688
Plaintiff: Rafael A. Alvarado
Defendant: America's Wholesale Lender, BAC Home Loans Servicing, LP and Mortgage Electronic Registration Systems, Inc. ("MERS")
Cause Of Action: 28 U.S.C. § 1345
Asad Niyaz v. Bank of America We have downloadable decisions or orders for this case
as 11-1101
Plaintiff - Appellant: ASAD SAMMI NIYAZ
Defendant - Appellee: BANK OF AMERICA, COUNTRY WIDE HOME LOANS, INCORPORATED, America's Wholesale Lender, BAC HOME LOANS SERVICING, LP and others
John Horvath v. Bank of New York, N.A. We have downloadable decisions or orders for this case
as 10-1528
Plaintiff - Appellant: JOHN A. HORVATH
Defendant - Appellee: BANK OF NEW YORK, N.A., CWALT, INCORPORATED, Alternative Loan Trust 2006-45TI, COUNTRYWIDE HOME LOANS SERVICING, LP and others
Defendant: JOHN DOE, JANE DOE, JILL DOE and others
Horvath v. Bank Of New York, N.A. et al
as 1:2009cv01129
Plaintiff: John A. Horvath
Defendant: Bank Of New York, N.A., CWALT, Inc., Alternative Loan Trust 2006-45TI, Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Ocwen Loan Servicing, LLC v. Burwell et al We have downloadable decisions or orders for this case
as 5:2008cv00220
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Rosa Burwell, Clint F. Burwell, Shawn Valentine and others
Cause Of Action: Diversity

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