Cases filed in the Fourth Circuit Courts
Arias v. Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
as 1:2019cv00115
Defendant: Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
Plaintiff: Luis Arias
Cause Of Action: 15 U.S.C. § 1692
Arias v. Professional Foreclosure Corporation of Virginia et al
as 1:2018cv00106
Plaintiff: Luis Arias
Defendant: Professional Foreclosure Corporation of Virginia, Real Estate Executives, LLC and Select Portafolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arias v. Professional Foreclosure Corporation of Virginia
as 1:2017cv00962
Plaintiff: Luis Arias
Defendant: Professional Foreclosure Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv00317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Arias-Bustamante v. USA
as 3:2016cv00534
Respondent: USA
Petitioner: Luis Arias-Bustamante
Cause Of Action: 28 U.S.C. § 2255
US v. Luis Arias-Bustamante We have downloadable decisions or orders for this case
as 15-7434
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LUIS ARIAS-BUSTAMANTE
US v. Luis Arias-Bustamante We have downloadable decisions or orders for this case
as 15-7123
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LUIS ARIAS-BUSTAMANTE

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