Cases filed in the Fourth Circuit Courts
Moncada v. DHI Mortgage Company Ltd
as 9:2023cv00362
Plaintiff: Oscar Moncada
Defendant: DHI Mortgage Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Labor Labor: Other
Berglind et al v. White et al
as 9:2012cv01992
Plaintiff: Erin T Berglind and Mark S Berglind
Defendant: Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant: Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC and MERS Inc
Counter_defendant: Erin T Berglind and Mark S Berglind
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv00658
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
National Association of Home Builders et al v. Preston et al
as 1:2008cv01324
Plaintiff: National Association of Home Builders, NVR, Inc., NVR Mortgage Finance, Inc. and others
Defendant: Steven Preston and United States Department of Housing and Urban Development
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2007cv00770
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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