Other Fraud Cases filed in the Fourth Circuit Courts
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
US Bank National Association v. De Oro Holdings Inc et al
as 1:2007cv00959
Plaintiff: US Bank National Association
Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant: De Oro Holdings Inc
Counter Defendant: US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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