Other Fraud Cases filed in the Fourth Circuit Courts
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson, Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: Diversity-Fraud
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff: Marcus H Davis
Defendant: Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: Diversity-Foreclosure
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Defendant: Oriska Insurance Company , U.S. Bank, N.A. , Ocwen Loan Servicing, LLC and others
Plaintiff: Linda Lee Clark
Third_party_defendant: Greta Dearing, Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Third_party_plaintiff: Oriska Insurance Company
Cause Of Action: Notice of Removal
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff: DAVID WATLINGTON, TEDDY THOMPSON
Defendant: CAPITAL ONE BANK (U.S.A.), N.A., CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: Diversity-Fraud
Goodwin v. First Franklin Financial Corporation et al
as 3:2010cv00077
Defendant: U.S. Bank, N.A. , Home Loan Services, Inc. , First Franklin Financial Corporation
Plaintiff: Carolyn Goodwin
Cause Of Action: Truth in Lending
Williams v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00953
Plaintiff: Pansye Williams, Pansye Williams
Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: Petition for Removal

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