Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 148
Wilmington Savings Fund Society et al v. Secretary of Department of Housing and Urban Development (HUD) et al
as 1:2024cv00154
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, Trustee Services of Virginia, LLC and Wilmington Savings Fund Society doing business as Trustee of Wampus Mortgage Loan Trust
Defendant: secretary of department of Housing and Urban Development (HUD), Luis Vigil, Edith Suazo and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00067
Plaintiff: Wilmington Savings Fund Society, FSB as Trustee of Stanwich Mortgage Loan Trust I and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development and William Scott Taylor, Sr.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Yates et al v. U.S. Bank National Association, as Trustee for GSR Loan Trust 2006-3F et al
as 1:2023cv01531
Plaintiff: Esther M. Yates, Yates R William and William R. Yates
Defendant: U.S. Bank National Association, as Trustee for GSR Loan Trust 2006-3F, Robertson, Anschutz, Schneid, Crane & Partners, PLLC, RAS Trustee Services, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Santiago v. Professional Foreclosure Corporation of Virginia, et al. We have downloadable decisions or orders for this case
as 3:2023cv00378
Plaintiff: Pablo Santiago
Defendant: Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Plaintiff v. Defendant
as 3:2023cv00258
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Carner v. Clements et al We have downloadable decisions or orders for this case
as 6:2022cv00030
Plaintiff: Allison L. Carner
Defendant: Thomas E. Clements, Wilmington Savings Fund Society, FSB, Stanwich Mortgage Loan Trust Series 2015-1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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