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 1:2017cv00611
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raja et al v. Merscorp, Inc., MERS-1, MERS-2, & MERS-3 et al
as 1:2013cv00944
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: Merscorp, Inc., MERS-1, MERS-2, & MERS-3, Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Orrego et al v. Lehman Brothers Bank, F.S.B. et al
as 1:2008cv00807
Plaintiff: Mario R. Gonzalez Orrego and Ana I. Gonzalez
Defendant: Lehman Brothers Bank, F.S.B., Aurora Loan Services, LLC and Maryland Residential Lending, LLC
Cause Of Action: Federal Question

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