Cases filed in Virginia
Riman v. Koort et al
as 1:2023cv01099
Defendant: Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff: Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Powell et al v. BSM Financial, L.P. et al We have downloadable decisions or orders for this case
as 1:2016cv01186
Plaintiff: Charles A. Powell and Janice F. Powell
Defendant: BSM Financial, L.P., JP Morgan Chase Bank, Lehman Brothers Holdings Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Lehman Brothers Holdings Inc. v. Atlantic Bay Mortgage Group, LLC
as 2:2011cv00572
Plaintiff: Lehman Brothers Holdings Inc.
Defendant: Atlantic Bay Mortgage Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings, Inc. v. George Mason Mortgage, LLC
as 1:2010cv00062
Plaintiff: Lehman Brothers Holdings, Inc.
Defendant: George Mason Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lehman Brothers Holdings Inc. v. Peoples Home Equity, Inc.
as 4:2009cv00043
Plaintiff: Lehman Brothers Holdings Inc.
Defendant: Peoples Home Equity, Inc.
Cause Of Action: Diversity
Type: Contract None

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