Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 37
Plybon et al v. Select Portfolio Servicing, Inc. et al
as 1:2023cv00011
Plaintiff: James Plybon and Joanne Plybon
Defendant: Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv00041
Plaintiff: Erick Portillo
Defendant: Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Saunders et al v. Deutsche Bank National Trust Company et al
as 2:2019cv00532
Plaintiff: Vinita K. Saunders, Darrell K. Saunders, The Estate of William Benton and others
Defendant: Ocwen Loan Servicing, LLC, McCabe, Weisberg & Conway LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Duvall et al v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00145
Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company as Trustee for GSAMP Trust 2007-FMI, Mortgage Pass-Through Certificates, Series 2007-FM1 and Deutsche Bank National Trust Company
Plaintiff: Kevin W. Duvall and Debra L. Duvall
Cause Of Action: 28 U.S.C. § 1332
Barringer et al v. Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
as 2:2018cv00510
Plaintiff: Edward Barringer, Jr. and Roberta Barringer
Defendant: Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
as 2:2018cv00465
Plaintiff: William Smith
Defendant: Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332
Ahn v. Nationstar Mortgage LLC et al
as 1:2018cv01048
Plaintiff: Sung R. Ahn
Defendant: Mortgage Electronic Registration Systems, Inc., ALG Trustee, LLC, Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Ocwen Loan Servicing, LLC et al
as 1:2018cv00459
Plaintiff: Alfredo Flores and Birgit Flores
Defendant: Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sakyi v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00265
Plaintiff: Ebenezer Ohene Sakyi
Defendant: Nationstar Mortgage, LLC and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Simpkins et al v. Ocwen Loan Servicing, LLC et al
as 1:2018cv00084
Plaintiff: Martina Simpkins and Anthony J. Simpkins
Defendant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act

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