Other Statutes Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 8:2016cv03515
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
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
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
Zeller et al v. Aurora Loan Services, LLC We have downloadable decisions or orders for this case
as 3:2010cv00044
Defendant: Aurora Loan Services, LLC
Plaintiff: G. Stuart Mills and F.C. Duke Zeller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kathleen Arnold v. Citimortgage, Incorporated We have downloadable decisions or orders for this case
as 10-1233
Plaintiff - Appellant: KATHLEEN ARNOLD and TIMOTHY A. COTTEN
Defendant - Appellee: CITIMORTGAGE, INCORPORATED, Assignee, LEHMAN BROTHERS BANK, F.S.B., AURORA LOAN SERVICES LLC and others
Barbosa et al v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 8:2009cv00829
Plaintiff: Lucila M. Barbosa and Francisco Barros
Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC, L. Darren Goldberg and others
Cause Of Action: Federal Question
Type: Other Statutes None
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?