Other Fraud Cases filed in the Fourth Circuit Courts
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Frink v. Best Rate Funding Corp. et al We have downloadable decisions or orders for this case
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
Schlerf et al v. Barclays Capital Real Estate Inc. et al
as 1:2010cv02568
Plaintiff: Gary W. Schlerf and Sharon F. Schlerf
Defendant: Barclays Capital Real Estate Inc., Equifirst, Duetsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
v. Bank of America N.A. et al
as 1:2009cv02022
Defendant: Bank of America N.A., Bank of America N.A., Michael E. Milchak and others
Plaintiff: Gedeon Thomaidis and Triantafyllia Thomaidis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Loomis v. Cypress Semiconductor Corporation et al
as 3:2007cv00019
Plaintiff: David Loomis, David Loomis, David Loomis and others
Defendant: Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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