Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 79
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Lijkel Dijkstra v. Harry Carenbauer
as 14-1842
Plaintiff - Appellee: LIJKEL DIJKSTRA, individually, and on hehalf of other similarly situated individuals
Defendant - Appellant: HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans and HLC ESCROW
Defendant: LENDERS FIRST CHOICE, ENCORE CREDIT CORPORATION, now known as Performance Credit Company, CHASE HOME FINANCE, LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2014cv01308
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy › Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2014cv01307
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy › Appeal
UNITED STATES OF AMERICA v. Wiest Personal Property, Specifically: et al We have downloadable decisions or orders for this case
as 5:2014cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: Wiest Personal Property, Specifically, Bank of America Account and Merrill Lynch Account
Cause Of Action: 18 U.S.C. § 981
Blackwell v. Merrill Lynch Pierce Fenner and Smith We have downloadable decisions or orders for this case
as 3:2013cv00531
Plaintiff: Harold E Blackwell, Jr
Defendant: Merrill Lynch Pierce Fenner and Smith
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00447
Plaintiff: Securities and Exchange Commission
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Bank of America We have downloadable decisions or orders for this case
as 3:2013cv00446
Plaintiff: United States of America
Defendant: Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Capps
as 3:2013cv00216
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: David Capps
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Somarriba et al v. Greenpoint Mortgage Funding, Inc. et al We have downloadable decisions or orders for this case
as 8:2013cv00072
Plaintiff: Liz Somarriba and Benito Alonso
Defendant: Greenpoint Mortgage Funding, Inc., Wachovia Bank , Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Yates v. Municipal Mortgage & Equity We have downloadable decisions or orders for this case
as 12-2496
Plaintiff - Appellant: ROBERT YATES, MJG-08-269, ALAN S. BARRY, MJG-08-269, DAVID YOUNG, MJG-08-269 and others
Plaintiff - Appellee: MARK K. JOSEPH
Plaintiff: F. RICHARD MANSON, individually and on behalf of all others similarly situated MJG-08-269, GEETA SHAILAM, individually and on behalf of all others similarly situated MJG-08-386, MICHAEL J. CIRRITO, individually and on behalf of all others similarly situated MJG-08-476 and others
Defendant - Appellee: MUNICIPAL MORTGAGE & EQUITY, LLC, MELANIE M. LUNDQUIST, MICHAEL L. FALCONE and others

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