Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
Randy Dingle v. Benjamin Khan
as 23-1329
Plaintiff / Appellant: RANDY DINGLE
Defendant / Appellee: BENJAMIN KHAN, Judge, TIMOTHY J. PETERKIN, Attorney, RICHARD MARTIN HUTSON, II, Trustee and others
Lynton Ballentine v. Wells Fargo Bank National We have downloadable decisions or orders for this case
as 19-2117
Defendant / Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, UNITED STATES OF AMERICA, DOES 1 THROUGH 100, Inclusive and others
Plaintiff / Appellant: LB INTERNATIONAL EXPRESS TRUST and LYNTON BALLENTINE
BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 1:2019cv00589
Defendant: SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY and others
Plaintiff: LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Cause Of Action: 28 U.S.C. § 1442
Estate of Laura L. Umphlett, et al v. Wells Fargo Bank N.A.
as 2:2019cv00008
Defendant: Wells Fargo Bank N.A., Satterfield Legal, PLLC, Shapiro and Ingle, LLP and others
Plaintiff: Calvin Ray Umphlett, Laura L Umphlett, Timothy Cline Umphlett and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 17-2341
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Vicks et al v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2015cv00414
Plaintiff: Jason Vicks and Mekeisha Vicks
Defendant: Ocwen Loan Servicing , Shapiro and Ingle, LLP and Jason Purser
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2015cv00051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bayyari, et al v. Shapiro, et al
as 5:2014cv00312
Plaintiff: Munther Omar Bayyari, Afaf Bayyari and Omar Bayyari
Defendant: Gerald M. Shapiro, Grady I. Ingle, David S. Kreisman, et al and others
Cause Of Action: 28 U.S.C. § 1442
BANK OF AMERICA HOME LOANS et al v. ARVIZU et al
as 1:2013cv00921
Defendant: DAVID PAUL ARVIZU and CHRISTINE ANNE ENG
Plaintiff: BANK OF AMERICA HOME LOANS , BANK OF AMERICA N.A. , BRIAN CHARLES HIATT and others
Counter_claimant: DAVID PAUL ARVIZU and CHRISTINE ANNE ENG
Counter_defendant: BANK OF AMERICA HOME LOANS , BANK OF AMERICA N.A. , DOES 1-1000 and others
Cause Of Action: 28 U.S.C. § 1331
Walter Ferguson v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 12-2248
Plaintiff - Appellant: WALTER FERGUSON and CHARLENE FERGUSON
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, now known as Sand Canyon Corporation, AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, servicing agent for U.S. Bank, NA, U.S. BANK, N.A., trustee for STRUCTURED ASSET MANAGEMENT SECURITIES CORPORATION and others

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