Cases filed in the Fourth Circuit Courts
Steward et al v. UMPLIC VP LLC et al
as 1:2009cv02694
Plaintiff: Lawrence Steward and Diane M. Steward
Defendant: UMPLIC VP LLC and United Mortgage & Loan Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
UMLIC Consolidated, Inc. v. Spectrum Financial Services Corporation f/k/a Southeastern Pension Management, Inc. We have downloadable decisions or orders for this case
as 3:2009cv00184
Plaintiff: UMLIC Consolidated, Inc., UMLIC Consolidated, Inc., United Mortgage & Loan Investment, LLC f/k/a United Loan & INvestment Corp. and others
Defendant: Spectrum Financial Services Corporation f/k/a Southeastern Pension Management, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Contract None
Samuel et al v. Countrywide KB Home Loans et al
as 3:2008cv00350
Plaintiff: Rose Samuel, Rose Samuel, Rose Samuel and others
Defendant: Countrywide KB Home Loans, US Bank National Association, United Mortgage & Loan Investment LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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