Cases filed in the Fourth Circuit Courts
Ketod Trio LLC v. Equity One Inc
as 0:2011cv01441
Plaintiff: Ketod Trio LLC
Defendant: Equity One Inc
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv00622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Oakley et al v. American General Financial Services (DE), Inc.
as 5:2009cv00067
Plaintiff: Delano Oakley, Alma Oakley, Equity One, Inc., d/b/a Equity One Mortgage Services, Inc. and others
Defendant: American General Financial Services (DE), Inc. and American General Financial Services (DE), Inc.
Cause Of Action: Diversity - Notice of Removal
Type: Real Property None
Cannady et al v. The State of Maryland et al
as 1:2008cv03051
Plaintiff: Michael Cannady and Darlene E. Cannady
Defendant: The State of Maryland, Attorney General of Maryland, Equity One, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Michael-Anthony et al v. Equity One, Inc. et al
as 1:2008cv02338
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Michael-Anthony et al v. Equity One, Inc., et al
as 1:2008cv01615
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Michael-Anthony et al v. Equity One, Inc. et al
as 1:2008cv00857
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
White v. Equity One Inc et al
as 3:2008cv00729
Plaintiff: Wm Gary White, III
Defendant: Equity One Inc and Popular Mortage Servicing Inc
Cause Of Action: Federal Question

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