Other Statutes Cases filed in Virginia
Riman v. Koort et al
as 1:2023cv01099
Defendant: Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff: Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2022cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv00634
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv01101
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rodriguez v. The Bank of New York Mellon, N.A. et al
as 1:2016cv00483
Plaintiff: Maria Rodriguez
Defendant: The Bank of New York Mellon, N.A., Bank Of America, N.A., , Residential Credit Solutions and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2015cv00008
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Aguilar v. BWW Law Group, LLC et al
as 1:2014cv00200
Plaintiff: Raul B. Aguilar
Defendant: BWW Law Group, LLC and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441

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