Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant: Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff: ALG Trustee, LLC, ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: Interpleader Action
Prak v. Ocwen Loan Servicing LLC et al
as 1:2016cv03602
Plaintiff: Paula Prak
Defendant: Ocwen Loan Servicing LLC , Bank of America, National Association , McCabe, Weisberg, Conway LLC & Lauren Bush et al
Cause Of Action: Fair Debt Collection Act
Jones v. Synan et al
as 1:2015cv01031
Plaintiff: Owaiian M. Jones
Defendant: Joseph Synan, Mark Murphy, Julian Johnson and others
Cause Of Action: Prisoner Civil Rights
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Defendant: TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Plaintiff: Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Cause Of Action: - Diversity: Securities Fraud
Bellamy et al v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 4:2013cv03575
Defendant: Bank of America NA , Countrywide Home Loans , US Bank and others
Plaintiff: Wendy J Bellamy, Billy J Bellamy
Cause Of Action: Notice of Removal
Patricia Reese v. US Bank National Association
as 12-1850
Plaintiff - Appellant: PATRICIA A. REESE, f/k/a Patricia A. Mack, et al the Injured Party
Defendant - Appellee: US BANK NATIONAL ASSOCIATION, US RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATE SERIES 2006-BC1, WILMINGTON FINANCE, a division of AIG Federal Savings Bank and others
Shelton-Purcell et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00207
Plaintiff: Nicole' N. Shelton-Purcell, Marcus A. Purcell, Sr.
Defendant: GMAC Mortgage, LLC , Wells Fargo Mortgage, Wells Fargo Bank and others
Cause Of Action: Foreclosure
Estate of Michael Heiser, et al et al v. Islamic Republic of Iran, et al
as 1:2011cv00137
Plaintiff: Estate of Michael Heiser, et al , Estate of Millard D. Campbell, et al
Defendant: Islamic Republic of Iran, et al
Garnishee: Overflo Warehouse, LLC , Bank of America, N.A. , Wells Fargo Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Niyaz v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2010cv00796
Plaintiff: Asad Sammi Niyaz
Defendant: Bank Of America , Country wide Home Loans, Inc. , BAC Home Loans Servicing LP and others
Cause Of Action: Notice of Removal-Foreclosure
Donald Smiley v. David Parker We have downloadable decisions or orders for this case
as 09-2335
Plaintiff - Appellant: DONALD LEON SMILEY
Defendant - Appellee: DAVID STANLEY PARKER, D.O.C., Worldwide Et Al, NATION BANK OF AMERICA and others

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