Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 53
Ruiz v. NationStar Mortgage LLC et al We have downloadable decisions or orders for this case
as 8:2017cv03434
Plaintiff: Ysola Ruiz
Defendant: NationStar Mortgage LLC and Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1330
Franklin et al v. Poore Substitute Trustee, Ltd. et al We have downloadable decisions or orders for this case
as 5:2017cv00452
Plaintiff: Guy Edward Franklin and Rita Rene Thomas Franklin
Defendant: Poore Substitute Trustee, Ltd., Nationwide Trustee Services, Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, as Trustee For The Registered Holders of UBS Commerical Mortgage Trust 2012-C1, Commerical Mortgage Pass-Through Certificates, Series 2012-C1 v. Mountain West Hospitality, LLC We have downloadable decisions or orders for this case
as 1:2017cv00075
Plaintiff: Deutsche Bank Trust Company Americas, as Trustee For The Registered Holders of UBS Commerical Mortgage Trust 2012-C1, Commerical Mortgage Pass-Through Certificates, Series 2012-C1
Defendant: Mountain West Hospitality, LLC
Cause Of Action: 28 U.S.C. § 1332
Dominion Carolina Gas Transmission LLC v. 17.298 Acres et al
as 6:2017cv00691
Plaintiff: Dominion Carolina Gas Transmission LLC
Defendant: 0.562 Acres, 4.024 Acres, 4.636 Acres and others
Cause Of Action: 15 U.S.C. § 717
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff: Tam Anh Pham and Sun Young Pham
Defendant: Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
Reamer v. Deutsche Bank Trust Company Americas As Trustee for RALI 2007QS9 We have downloadable decisions or orders for this case
as 3:2015cv00601
Plaintiff: Anne Reamer
Defendant: Deutsche Bank Trust Company Americas As Trustee for RALI 2007QS9
Cause Of Action: 28 U.S.C. § 1441
John Bird v. Chris Turner
as 15-2152
Plaintiff - Appellant: JOHN L. BIRD, individually, and on behalf of similarly situated West Virginia citizens and JAQUELINE G. BIRD, his wife, individually and on behalf of similarly situated West Virginia citizens
Defendant - Appellee: CHRIS TURNER, individually, and as an agent and/or employee of Kenyon Energy, LLC, Chesapeake Exploration, LLC, Chesapeake Appalachia, LLC, and/or CHK Utica, LLC, KENYON ENERGY, LLC, CHESAPEAKE EXPLORATION, LLC and others
NEWELL v. OCWEN LOAN SERVICING, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00557
Defendant: OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff: GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
U. S. ex rel. Szymoniak v. American Home Mortgage Serv We have downloadable decisions or orders for this case
as 15-1720
Plaintiff - Appellant: UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest: ROGERS TOWNSEND & THOMAS, PC
:
Federal Home Loan Mortgage Corportation v. Deutsche Bank Trust Company Americas
as 1:2014cv03409
Plaintiff: Federal Home Loan Mortgage Corportation
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332

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