Cases filed in the Fourth Circuit Courts
Rainey et al v. AmeriHome Mortgage Co., LLC et al
as 2:2022cv00363
Plaintiff: Donnie Rainey, II and Kevin Brock
Defendant: AmeriHome Mortgage Co., LLC, CMG Mortgage, Inc. and Cenlar FSB
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Mark Taylor v. CMG Leasing We have downloadable decisions or orders for this case
as 19-2046
Plaintiff / Appellant: MARK TAYLOR
Defendant / Appellee: CMG LEASING
Taylor v. CMG Leasing We have downloadable decisions or orders for this case
as 7:2019cv00564
Plaintiff: Mark Taylor
Defendant: CMG Leasing
Cause Of Action: 28 U.S.C. § 1983
Giron v. CMG Communications,LLC et al
as 8:2018cv02255
Defendant: Maria Del Pilar Acosta, Carlos Guardia, CMG COMMUNICATIONS LLC and others
Plaintiff: Javier Giron
Cause Of Action: 29 U.S.C. § 201
Bella Plastic Surgery LLC v. Cosmetic Organization for Practice Enhancement, LLC et al
as 8:2015cv00076
Plaintiff: Bella Plastic Surgery LLC
Defendant: Cosmetic Organization for Practice Enhancement, LLC and CMG Partners, LLC
Cause Of Action: 15 U.S.C. § 1051
Walker et al v. Marulanda
as 3:2013cv00336
Plaintiff: J. Keith Walker and CMG Inc. Financial Group Incorporated
Defendant: Alejandro J. Marulanda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2012cv01864
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332

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