Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Horn et al v. Federal National Mortgage Association et al
as 8:2021cv02078
Plaintiff: Toi Horn and The Estate of Emma M. Horn
Defendant: Federal National Mortgage Association, Hugh R. Frater, Orlans PC and others
Cause Of Action: 42 U.S.C. § 1981 cv
Williams v. Bank of America National Association et al
as 4:2017cv02147
Plaintiff: Johnna Williams
Defendant: Bank of America National Association , Federal National Mortgage Association and Seterus Inc
Cause Of Action: 28 U.S.C. § 1332
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Parker v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 1:2015cv03652
Plaintiff: Asbury A Parker
Defendant: American Brokers Conduit, Acclaim Title and Escrow, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan and Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
BEYMCGIRT v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2014cv00252
Plaintiff: OPHELIA A. BEYMCGIRT
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and SHAPIRO AND INGLE
Cause Of Action: 28 U.S.C. § 1331
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. QUICKSILVER LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00987
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: QUICKSILVER LLC , MICHAEL A. FALK and HARRY S. FALK
Cause Of Action: 28 U.S.C. § 1332
Judy v. Wilmington Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00655
Plaintiff: Judith (Ransom) Judy
Defendant: Wilmington Finance, Inc. and Federal National Mortgage Association
Cause Of Action: 15 U.S.C. § 1601
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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