Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
DeAlva Graves v. Onewest Bank, FSB We have downloadable decisions or orders for this case
as 15-2503
Plaintiff - Appellant: DEALVA GRAVES and RODNEY RYAN GRAVES
Defendant - Appellee: ONEWEST BANK, F.S.B.
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Michael Davis v. Samuel I. White, P.C. We have downloadable decisions or orders for this case
as 14-1472
Plaintiff - Appellant: MICHAEL D. DAVIS
Defendant - Appellee: SAMUEL I. WHITE, P.C., ERIC WHITE, RONALD JAMES GUILLOT, JR. and others
Davis v. Samuel I. White, PC et al We have downloadable decisions or orders for this case
as 3:2013cv00780
Plaintiff: Michael D. Davis
Defendant: Samuel I. White, PC, Eric White, Ronald J. Guillot, Jr. and others
Cause Of Action: 15 U.S.C. § 1601
James Scheider, Jr. v. Deutsche Bank National Trust We have downloadable decisions or orders for this case
as 13-1821
Plaintiff - Appellant: JAMES P. SCHEIDER, JR. and TAFFY G. SCHEIDER
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of the IndyMac INDA Mortgage Loan 2006-AR2 Mortgage Pass-Through Certificates, Series 2006-AR2 under the Pooling and Servicing Agreement dated August 1, 2006, INDYMAC MORTGAGE SERVICES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Defendant: INDYMAC BANK FEDERAL BANK, MERS, INCORPORATED, MORTGAGE NETWORK INCORPORATED and others
Federal National Mortgage Association v. Davis et al We have downloadable decisions or orders for this case
as 3:2012cv00781
Plaintiff: Federal National Mortgage Association
Defendant: Michael D. Davis and Michelle M. Davis
Counter_defendant: Onewest Bank, F.S.B., Samuel I. White, P.C., Eric White and others
Counter_claimant: Michael D. Davis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Hardie et al v. First Savings Mortgage Corporation et al
as 8:2012cv02589
Plaintiff: Darrell Hardie and Yanic Hardie
Defendant: First Savings Mortgage Corporation, Mortgage Electronic Registration Systems , IndyMac Federal Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441
Lambert et al v. OneWest Bank, F.S.B. We have downloadable decisions or orders for this case
as 8:2011cv00512
Plaintiff: Thaddeus Lambert and Madeline Lambert
Defendant: OneWest Bank, F.S.B.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 10-2308
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Chamale v. Onewest Bank, F.S.B. et al
as 1:2010cv00648
Plaintiff: Hugo Chamale
Defendant: Onewest Bank, F.S.B. , Surety Trustees, L.L.C., McCabe, Weisburg & Conway, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441

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