Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
U. S. ex rel. Szymoniak v. American Home Mortgage Serv We have downloadable decisions or orders for this case
as 15-1720
Plaintiff - Appellant: UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest: ROGERS TOWNSEND & THOMAS, PC
:
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Mohammad Raja v. MERSCORP Inc. We have downloadable decisions or orders for this case
as 14-1719
Plaintiff - Appellant: MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee: MERSCORP INC., MERS-1, MERS-2, & MERS-3, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., ("LPS") and others
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 14-1526
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Creditor: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Raja et al v. Merscorp, Inc., MERS-1, MERS-2, & MERS-3 et al
as 1:2013cv00944
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: Merscorp, Inc., MERS-1, MERS-2, & MERS-3, Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Michael Scott v. Lender Processing Services Inc We have downloadable decisions or orders for this case
as 12-1586
Plaintiff - Appellant: MICHAEL A. SCOTT
Defendant - Appellee: LENDER PROCESSING SERVICES, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., DOCX LLC and others
Scott v. Lender Processing Services, Inc. et al
as 2:2011cv00298
Plaintiff: Michael A. Scott
Defendant: Lender Processing Services, Inc., Fidelity National Information Services, Inc., Docx LLC and others
Cause Of Action: 28 U.S.C. § 1332

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