Cases filed in the Fourth Circuit Courts
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 1:2015cv00798
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Portillo v. Aurora Bank FSB et al We have downloadable decisions or orders for this case
as 1:2013cv00001
Plaintiff: Elmer A. Portillo
Defendant: Aurora Bank FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2012cv02142
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
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
David A. Simpson, P.C. v. Wilson We have downloadable decisions or orders for this case
as 3:2011cv00576
Plaintiff: David A. Simpson, P.C.
Defendant: Jennifer L. Wilson
Cross_defendant: John/Jane Doe, Aurora Bank FSB and Aurora Loan Services, LLC
Counter_claimant: Jennifer L. Wilson
Counter_defendant: David A. Simpson, P.C.
Cross_claimant: Jennifer L. Wilson
Cause Of Action: 12 U.S.C. § 191
Rivero et al v. Lehman Brothers Bank, FSB et al
as 1:2010cv00035
Plaintiff: Guido F. Rivero and Ruth N. Rivero
Defendant: Lehman Brothers Bank, FSB, Aurora Bank, FSB, Aurora Loan Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act

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