Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
Emmanuel Uzoma v. Barclays Bank, PLC We have downloadable decisions or orders for this case
as 14-1630
Plaintiff - Appellant: EMMANUEL UZOMA and EMELIA UZOMA
Defendant - Appellee: BARCLAYS BANK, PLC, EQUIFIRST CORPORATION, BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 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
Cherri Phillips v. Wells Fargo Bank National Asso We have downloadable decisions or orders for this case
as 13-1858
Plaintiff - Appellant: CHERRI ELL PHILLIPS
Defendant - Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, as Trustee Under Pooling and Servicing Agreement dated as of August 1, 2006 Securitized Asset-Backed Receivables LLC Trust 2206-HE1 Mortgage Pass-Through Certificates, Series 2006-HE1, OCWEN LOAN SERVICING, LLC and HOMEQ SERVICING
Trustee - Appellee: JEFFREY NADEL, Substitute Trustee and SCOTT ELLIOT NADEL, Substitute Trustee
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Uzoma et al v. Barclays Plc et al We have downloadable decisions or orders for this case
as 8:2013cv00977
Plaintiff: Emmanuel Uzoma and Emelia Uzoma
Defendant: Barclays Plc , Equifirst Corp. , The Bank of New York Mellon Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phillips v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2013cv00973
Plaintiff: Cherri Ell Phillips
Trustee: Jeffrey Nadel and Scott Nadel
Defendant: Wells Fargo Bank, National Association , Homeq Servicing and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Plaintiff v. Defendant
as 11-1304
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Charles Hebb v. Homeq Servicing Corporation
as 11-1270
Plaintiff - Appellant: CHARLES HEBB and CHARLENE HEBB
Defendant - Appellee: PREMIER FINANCIAL CORPORATION, now known as Maximus Financial Corporation and HOMEQ SERVICING CORPORATION, f/k/a TMS Mortgage

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