Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 49
Pham et al v. Deutsche Bank National Trust Company (Trustee) et al
as 1:2013cv01053
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Deutsche Bank National Trust Company (Trustee), Aurora Loan Services, LLC., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Bowman et al v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv00208
Plaintiff: Tia Bowman and Roy Bowman
Defendant: Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JACKSON, JR. et al v. MERSCORP, INC. et al We have downloadable decisions or orders for this case
as 1:2012cv01205
Defendant: MERSCORP, INC. and AURORA LOAN SERVICES, LLC
Plaintiff: CHARLES W. JACKSON, JR. and VICKIE JACKSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Walter Ferguson v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 12-2248
Plaintiff - Appellant: WALTER FERGUSON and CHARLENE FERGUSON
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, now known as Sand Canyon Corporation, AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, servicing agent for U.S. Bank, NA, U.S. BANK, N.A., trustee for STRUCTURED ASSET MANAGEMENT SECURITIES CORPORATION and others
Walter Ferguson v. Option One Mortgage Corp.
as 12-2248
Plaintiff / Appellant: WALTER FERGUSON and CHARLENE FERGUSON
Defendant / Appellee: OPTION ONE MORTGAGE CORPORATION, now known as Sand Canyon Corporation, AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, servicing agent for U.S. Bank, NA, U. S. BANK, N.A., trustee for STRUCTURED ASSET MANAGEMENT SECURITIES CORPORATION and others
Aurora Loan Services, LLC v. Cator et al
as 1:2012cv02329
Plaintiff: Aurora Loan Services, LLC
Defendant: Brian E. Cator and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
JACKSON, JR. et al v. U.S. BANK, N.A. et al
as 1:2012cv00753
Plaintiff: CHARLES W. JACKSON, JR. and VICKIE JACKSON
Defendant: U.S. BANK, N.A. and AURORA LOAN SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441
David Simpson v. Jennifer Wilson We have downloadable decisions or orders for this case
as 12-1497
Plaintiff - Appellee: DAVID A. SIMPSON, P.C., substitute Trustee
Defendant - Appellant: JENNIFER L. WILSON
Third Party Defendant - Appellee: AURORA BANK FSB and AURORA LOAN SERVICES LLC
Wheat et al v. Seterus, Inc., et al
as 1:2012cv00129
Plaintiff: Scott B. Wheat and Lori B. Wheat
Defendant: Seterus, Inc. , Aurora Loan Services, LLC, Bierman, Geesing, Ward & Wood, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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