Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 29
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rita Franklin v. Deutsche Bank Trust Company We have downloadable decisions or orders for this case
as 19-1760
Defendant / Appellee: RESIDENTIAL FUNDING COMPANY, LLC, DEUTSCHE BANK TRUST COMPANY, as trustee for Securitized Trust Rali Series 2006-QS16 Trust, GREENPOINT MORTGAGE FUNDING, INC. and others
Plaintiff / Appellant: RITA RENE THOMAS FRANKLIN and GUY EDWARD FRANKLIN
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Hamid Mahjor v. Greenpoint Mortgage Funding We have downloadable decisions or orders for this case
as 17-1782
Plaintiff - Appellant: HAMID R. MAHJOR
Defendant - Appellee: GREENPOINT MORTGAGE FUNDING, INC., BROCK & SCOTT, PLLC, TRUSTEE SERVICES OF VIRGINIA, LLC and others
Mahjor v. Greenpoint Mortgage Funding, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00498
Plaintiff: Hamid Mahjor
Defendant: Greenpoint Mortgage Funding, Inc. , Brock & Scott, PLLC , Trustee Services of Virginia, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Trudy Gaitwood v. Greenpoint Mortgage Funding We have downloadable decisions or orders for this case
as 16-1640
Plaintiff - Appellant: TRUDY GAITWOOD
Defendant - Appellee: GREENPOINT MORTGAGE FUNDING, INC. and CITIBANK, N.A., as trustee for structured asset mortgage investments II trust 2007-AR5 mortgage pass through certificates series 2007-AR5
Gaitwood v. Greenpoint Mortgage Funding, Inc. et al
as 1:2016cv00807
Plaintiff: Trudy Gaitwood
Defendant: Greenpoint Mortgage Funding, Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Castillo v. HSBC Bank et al
as 1:2014cv01341
Plaintiff: Jose Castillo
Defendant: HSBC Bank , Greenpoint Mortgage Funding Inc. , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
Rossi et al v. Greenpoint Mortgage Fundings, Inc. et al
as 1:2014cv01223
Plaintiff: Ronald P. Rossi and Angela L. Rossi
Defendant: Greenpoint Mortgage Fundings, Inc., Bank of America, N.A. , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Villanueva v. Nationstar Mortgage et al
as 1:2014cv00373
Plaintiff: Felix Iglesias Villanueva
Defendant: Nationstar Mortgage, Greenpoint Mortgage Funding, Inc. , Property Known As 14456 Meridian Drive Woodbridge, VA 22191 and others
Cause Of Action: 28 U.S.C. § 1332

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