Cases filed in the Fourth Circuit Courts
Williams v. Popular Mortgage Servicing INC., et al
as 5:2009cv00303
Plaintiff: Daniel D. Williams and Pattie D. Williams
Defendant: Popular Mortgage Servicing Inc., and Monumental Life INS. CO.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Type: Contract None
Ivey et al v. Popular Mortgage Servicing Inc et al
as 4:2009cv01564
Plaintiff: Dennis V Ivey and Donna K Ivey
Defendant: Popular Mortgage Servicing Inc, Popular Mortgage Servicing Inc, Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Cannady et al v. The State of Maryland et al
as 1:2008cv03051
Plaintiff: Michael Cannady and Darlene E. Cannady
Defendant: The State of Maryland, Attorney General of Maryland, Equity One, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Michael-Anthony et al v. Equity One, Inc. et al
as 1:2008cv02338
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Michael-Anthony et al v. Equity One, Inc., et al
as 1:2008cv01615
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Michael-Anthony et al v. Equity One, Inc. et al
as 1:2008cv00857
Plaintiff: Michael-Anthony and Darlene-Elizabeth
Defendant: Equity One, Inc., Equity One, Inc., Popular Mortgage Servicing Inc. and others
Cause Of Action: Federal Question
Williams v. Popular Mortgage Servicing, Inc.
as 5:2007cv00324
Defendant: Popular Mortgage Servicing, Inc.
Plaintiff: Pattie D Williams and Daniel D Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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