Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 50
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
B.A.C Home Loans Service, L.P. v. Johnson Koola We have downloadable decisions or orders for this case
as 20-1407
Defendant / Appellant: JOHNSON D. KOOLA
Plaintiff / Appellee: B.A.C HOME LOANS SERVICE, L.P., f/k/a Countrywide Home Loans Servicing, LP
Defendant: FIRST CITIZENS BANK & TRUST COMPANY, f/k/a First Citizens Bank and Trust Company of South Carolina and CAMBRIDGE LAKES CONDOMINIUM HOMEOWNERS ASSOCIATION, INC., f/k/a Cambridge Lakes Horizontal Property Regime
Riley v. Civil Action No. 2014-CP-32-00665 et al We have downloadable decisions or orders for this case
as 3:2019cv01796
Defendant: Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff: Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Bey v. Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 3:2018mc00265
Plaintiff: Roy El Shamar Kareem Riley Bey
Defendant: Countrywide Home Loans Inc, Bank of America, BAC Home Loans Servicing LP and others
Chudyk et al v. Countrywide Relocation LLC et al
as 0:2017cv03400
Plaintiff: Gary Chudyk and Bonnie Chudyk
Defendant: Countrywide Relocation LLC , Express Relocation Systems LLC , Kristina Fedorova and others
Cause Of Action: 49 U.S.C. § 81
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv11741
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2016cv07579
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2014cv02688
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Kenneth White v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 14-7220
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: WELLS FARGO BANK, BANK OF AMERICA/COUNTRYWIDE MORTGAGE PAYMENT PROCESSING and DOUGLAS PUNCHAK
Plaintiff v. Defendant
as 5:2014cv00102
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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